Cases 21 - 30 of 19,695
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
as 4:2024cv11084
Plaintiff:
Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company and others
Defendant:
Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guotaiqixing Biomedical International (S) PTE Ltd. v. Dai
as 1:2024cv03142
Plaintiff:
Guotaiqixing Biomedical International (S) PTE Ltd.
Defendant:
Xuefeng Dai
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goode, et al v. Montalbano
as 24-1171
Plaintiff:
JAMES COREY GOODE and GOODE ENTERPRISE SOLUTIONS, INC.
Counter Claimant:
ALYSSA CHRYSTIE MONTALBANO
Defendant:
JIRKA RYSAVY, GAIA, INC, WARKINS BRAD and others
Cross Defendant:
LIGHT WARRIOR LEGAL FUND, LLC, DAVID WILCOCK, THE WILCOCK SPIRITUAL HEALING AND EMPOWERMENT FOUNDATION and others
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lovlie v. United States et al
as 0:2024cv01502
Plaintiff:
Jan H. Lovlie
Defendant:
United States, United States of America, United States Treasury and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dugger v. Kars4Kids Inc. et al
as 1:2024cv02419
Plaintiff:
Timothy Dugger
Defendant:
Kars4Kids Inc. and Oorah Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JONES et al v. CVS HEALTH CORPORATION et al
as 2:2024cv01703
Defendant:
CVS HEALTH CORPORATION, CVS CAREMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY, LLC and others
Plaintiff:
DENISE ELAYNE JONES and MARILYN A. MANZI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
as 4:2024cv02423
Plaintiff:
Translarity, Inc.
Defendant:
Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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