Cases 21 - 30 of 356
Guevara v. Chao et al
as 8:2022cv00540
Plaintiff:
Juan Guevara
Defendant:
Stanley Chao, ARB Risk Management Holdings, LLC, ARB Risk Management Holdings, LLC doing business as Apex Processing doing business as Valley Processing doing business as Comet Loans and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scotlynn USA Division, Inc. v. Go Hub.io Holdings, Corp. et al
as 1:2022cv20643
Defendant:
Go Hub.io Holdings, Corp., Jeff Araguren, Adrian Dunning and others
Plaintiff:
Scotlynn USA Division, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SFR Services, LLC v. United Property & Casualty Insurance Company et al
as 8:2022cv00109
Plaintiff:
SFR Services, LLC
Defendant:
United Property & Casualty Insurance Company, FKS Insurance Services, LLC and Property Loss Specialist, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Epluno Global Services LLC v. Bluhorne LLC et al
as 1:2022cv20043
Plaintiff:
Epluno Global Services LLC
Defendant:
Bluhorne LLC, Remington Schmidt, Todd Wright individually doing business as Wright Business Management and others
Cause Of Action: 18 U.S.C. § 1962
Guimaraes v. Butchko et al
as 1:2022cv20033
Plaintiff:
Almyr Guimaraes
Defendant:
Beatrice Butchko, Michael A. Hanzan, Tromberg, Morris & Poulin Law Firm and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Howard et al v. AIA Holdings, Inc et al
as 1:2021cv23996
Plaintiff:
Dominic Howard and Karen J. Haas
Defendant:
AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2021cv60859
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Taveras et al v. Ocwen Loan Services, Inc. et al
as 1:2021cv20660
Defendant:
U.S. Bank National Association, as Trustee, for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HEG C/O Ocwen Loan Servicing, LLC 5720 Primiere Park Drive West Palm Beach, FL, Ocwen Loan Services, Inc., U.S. Bank National Assiciation and others
Plaintiff:
Nathan S. Taveras and Eliezer Taveras
Cause Of Action: 42 U.S.C. § 1983
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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