Cases 161 - 170 of 2,363
Morris v. General Conference Corporation of 7th Day Adventist
as 1:2023cv21551
Plaintiff:
J. W Morris
Defendant:
General Conference Corporation of 7th Day Adventist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff:
Louis Spagnuolo
Defendant:
Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court:
Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Morancy et al v. Saloman et al
as 6:2023cv00714
Plaintiff:
Jean Domonique Morancy, L.M. and Jean Dominique Morancy
Defendant:
Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whitechurch et al v. Mulkey et al
as 4:2023cv00489
Plaintiff:
Darin Whitechurch, Julie Whitechurch, Darin Whitchurch and others
Defendant:
Michael Danny Mulkey, Sarah Mulkey, Robin Mulkey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Maura O'Neill v. NYU Langone Medical Center, et al
as 23-11212
Plaintiff / Appellant:
MAURA O'NEILL
Defendant / Appellee:
NYU LANGONE MEDICAL CENTER, NEW YORK-PRESBYTERIAN QUEENS, GRADY HEALTH SYSTEM and others
Morancy et al v. Saloman et al
as 0:2023cv60679
Plaintiff:
Jean Domonique Morancy and L.M.
Defendant:
Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff:
Carlos Eduardo Herrera de la Rosa
Defendant:
SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Supreme Fuels Trading FZE v. Sargeant, III
as 9:2023cv80633
Plaintiff:
Supreme Fuels Trading FZE
Defendant:
Harry Sargeant, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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