Cases 111 - 120 of 2,331
Ketayi et al v. Health Enrollment Group et al
as 0:2023mc60510
Plaintiff:
Eric Ketayi and Miryam Ketayi
Defendant:
Health Enrollment Group, Administrative Concepts, Inc., AXIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al
as 1:2023cv02275
Plaintiff:
KAREEM MARSHALL
Defendant:
ALDOUS AND ASSOCIATES PLLC and Transunion
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SUN v. DEFENDANT 1 et al
as 1:2023cv21855
Defendant:
DIN YUAN STEVEN SUN, DEFENDANT 1, JOHN DOES 1 - 20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Dorworth v. Greenberg et al
as 6:2023cv00871
Plaintiff:
Christopher E. Dorworth
Defendant:
Joel Micah Greenberg, Andrew W. Greenberg, Sue Greenberg and others
Not Classified By Court:
Frederick J. Lauten
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Monetti v. Monetti et al
as 1:2023cv21789
Plaintiff:
Francesca Monetti
Defendant:
Sarah Monetti, Yvette Zorrilla, YVZO Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant:
JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff:
DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
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