Cases 111 - 120 of 2,336
Gluck v. Oratz et al
as 1:2023cv22270
Plaintiff:
Golda Gluck
Defendant:
Pinchos Oratz, Jonathon Oratz, Avrohom Oratz and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sharp v. Dolan et al
as 8:2023cv01351
Plaintiff:
Daryl Sharp
Defendant:
Archbishop Timothy Dolan, Apostolic Nuncio Christopher Pierre, Archbishop Timothy Broglio and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sapp v. Arnett et al
as 2:2023cv00113
Plaintiff:
Jeffrey Lee Sapp
Defendant:
Bruce Arnett, Brandon Arnett, Brett Arnett and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RADZINSKAIA v. NH MOUNTAIN, LP
as 1:2023cv21954
Plaintiff:
ANNA RADZINSKAIA
Defendant:
NH MOUNTAIN, LP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Radzinskaia v. NH Mountain, LP et al
as 1:2023cv21967
Defendant:
NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff:
ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Government Employees Insurance Co., et al v. The Right Spinal Clinic, Inc., et al
as 23-11778
Plaintiff / Appellee:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant / Appellant:
THE RIGHT SPINAL CLINIC, INC., YUNIED MORA-JIMENEZ, ALEXIS GARCIA-GAMEZ and others
STILWELL v. DEFENDANT "1" et al.,
as 1:2023cv21920
Defendant:
CHARLES LESLIE STILWELL, DEFENDANT 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
D'Amico v. Suskauer et al
as 8:2023cv01064
Plaintiff:
Anthony Michael D'Amico
Defendant:
Michelle Suskauer, John Garcia and Law Firm of Dimond, Kaplan, & Rothstein, P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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