Cases 111 - 120 of 1,306
GolTV, Inc. et al v. Fox Sports Latin America Ltd. et al
as 1:2016cv24431
Plaintiff:
GolTV, Inc, GolTV, Inc. and Global Sports Partners LLP
Defendant:
Fox Sports Latin America Ltd, Fox Sports Latin America Ltd., Pan American Sports Enterprises Company individually and as successor to Fox Pan American Sports LLC doing business as Fox Sports Latin America Ltd. and others
Intervenor:
United States of America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
America First Insurance Company et al v. Electrostim Medical Services, Inc. et al
as 8:2022cv01517
Plaintiff:
America First Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Defendant:
Electrostim Medical Services, Inc. and Mario Garcia, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Broidy et al v. Reaboi et al
as 1:2022mc20786
In Re:
Motion to Compel Compliance with Subpoena Directed to Non-Party David Reaboi
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Defendant:
Nicolas D. Muzin, Gregory Howard, Joseph Allaham and others
Milam v. Applied Data Finance, LLC
as 8:2022cv01599
Plaintiff:
Anthony Milam
Defendant:
Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Engel Limited Partnership et al v. Marsan et al
as 6:2022cv01130
Plaintiff:
Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC and others
Defendant:
Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
DUBEY v. Defendant "1" et al
as 1:2022cv22551
Plaintiff:
SHIKHA DUBEY
Defendant:
Defendant "1", JOHN DOES 1 - 20, Defendant 1 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Petroleum Logistics Service USA, Inc.
as 1:2022mc20762
Plaintiff:
CITGO Petroleum Corporation
Defendant:
Petroleum Logistics Service USA, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tbeili v. Munsell et al
as 1:2022cv21806
Plaintiff:
Haim Tbeili
Defendant:
Jonathan Munsell, PRONTOWASH, LLC, PRONTOWASH HOLDINGS LLC, and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moon Cargo LLC et al v. Fast Transit et al
as 1:2022cv21748
Plaintiff:
Moon Cargo LLC, Jabe a Florida limited liability company doing business as Fast Transit LLC, Two Way Express USA and others
Defendant:
Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dvoinik, et al v. Philipp, et al
as 8:2022cv01127
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
