Cases 31 - 40 of 675
Bey v. Harper et al
as 2:2023cv02125
Plaintiff:
Michelle Avery Bey
Defendant:
David N. Harper, Matthew Willard, Tyrone Garner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gardner v. Delta Dental Plan of New Mexico, et al
as 23-2055
Plaintiff / Appellant:
DR. WILLIAM C. GARDNER, Dr. William C. Gardner, DDS, P.A.
Defendant / Appellee:
DELTA DENTAL PLAN OF NEW MEXICO, INC., DELTA DENTAL PLAN OF MICHIGAN, INC., EDWARD J. LOPEZ, JR., as an individual and in his capacity as a CEO and others
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff:
Carebourn Capital and More Capital
Defendant:
Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v. Mabray et al
as 6:2023cv00073
Plaintiff:
Stephen D. Kelly
Defendant:
Oleta M. Mabray and Nick Mabray
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wyldewood Cellars, Inc. et al v. Torro, LLC
as 6:2023cv01017
Plaintiff:
Wyldewood Cellars, Inc. and John Brewer
Defendant:
Torro, LLC d/b/a Torro Funding and Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Skurkey v. Daniel, et al
as 23-6014
Plaintiff / Appellant:
JOHN V. SKURKEY
Defendant / Appellee:
WILLIAM DANIEL, PAUL E. QUIGLEY and ANNE THOMAS
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff:
Scott B. Sullivan
Defendant:
The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Salt Lake County v. McKinsey and Company
as 2:2022cv00754
Plaintiff:
Salt Lake County
Defendant:
McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff:
Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant:
Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
J.B. Hunt Transport, Inc. v. Pyramid Moving Inc.
as 2:2022cv02457
Defendant:
Pyramid Moving Inc. formerly known as Pyramid Moving LLC doing business as Longhorn Cargo and Pyramid Moving LLC
Plaintiff:
J.B. Hunt Transport, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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