Cases 51 - 60 of 2,331
Rubio v. Algo Capital, LLC et al
as 1:2023cv24476
Plaintiff:
Armando Rubio
Defendant:
Algo Capital, LLC, K Sunset Consulting Inc, Kaito Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glover v. The Lcf group Inc et al
as 1:2023cv05500
Plaintiff:
Emanuel Levar Glover
Defendant:
The LCF Group Inc. and Robert Kleiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Global Industries Holdings, Ltd. v. Mora et al
as 8:2024cv00100
Plaintiff:
Global Industries Holdings, Ltd.
Defendant:
Edgar Mora, Elizaveta Logan, EC Cellars, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kareem Marshall v. Capital Accounts LLC, et al
as 23-13899
Plaintiff / Appellant:
KAREEM MARSHALL
Defendant / Appellee:
CAPITAL ACCOUNTS LLC, EXPERIAN and EQUIFAX
BISHOP v. DEFENDANT 1 et al
as 1:2023cv24376
Plaintiff:
SCOTT BISHOP
Defendant:
DEFENDANT 1, JOHN DOES 1 -20 and SELINA HSU
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hendley v. Centene Corporation et al
as 1:2023cv05610
Plaintiff:
Michelle M. Hendley
Defendant:
Centene Corporation, Centene Management Company LLC and Ambetter of Peach State, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff:
Longwood Auto, LLC and Michael Morris
Defendant:
Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oke v. ProntoWash LLC et al
as 8:2023cv02558
Plaintiff:
Olugbemiga Abidemi Oke
Defendant:
ProntoWash LLC, Jonathan Munsell, ProntoWash S.A. and others
Not Classified By Court:
Dale R. Sisco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kareem Marshall v. Creditors Bureau Associates, et al
as 23-13891
Plaintiff / Appellant:
KAREEM MARSHALL
Defendant / Appellee:
CREDITORS BUREAU ASSOCIATES, EXPERIAN and EQUIFAX
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY et al
as 9:2023cv81587
Plaintiff:
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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