Cases 1 - 8 of 8
R4 Transportation and Logistics LLC, et al v. J.A.G. Express Corporation, et al
as 22-10734
Plaintiff / Appellant:
R4 TRANSPORTATION AND LOGISTICS LLC and E2 LOGISTICS LLC
Defendant / Appellee:
J.A.G. EXPRESS CORPORATION, AMERICAN GROWIN BUSINESS CORP., PABLO DAMIAN GOROSITO and others
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wright v. IBM et al
as 1:2020cv03928
Defendant:
Marriott Grande Vista, Orlando, FL, Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico and others
Plaintiff:
Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Wright v. IBM et al
as 1:2019cv05213
Defendant:
Marriott Grande Vista, Orlando, FL, Aviation Inn, Pier Sixty-Six Hotel & Marina Hyatt and others
Plaintiff:
Dwight Wright, Palace Hotel San Francisco and Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Smith et al v. Saint Paul Travelers Company Inc.
as 1:2019cv00051
Defendant:
Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
R4 Transportation and Logistics LLC et al v. J.A.G. Express Corporation et al
as 1:2018cv21977
Plaintiff:
R4 Transportation and Logistics LLC and E2 Logistics LLC
Defendant:
J.A.G. Express Corporation, American Growin Business Corp., Pablo Damian Gorosito and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Medical Wellness Services, Inc. et al
as 1:2017cv21360
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Medical Wellness Services, Inc. , Noel Santos, LMT , Jorge Rafael Coll, M.D. and others
Cause Of Action: 18 U.S.C. § 1961
Fuentes v. Takata Corporation
as 1:2014cv24494
Defendant:
Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Plaintiff:
Ryvania Mercedes Fuentes , Lidice C. Santos and Steven P. Schneider
Cause Of Action: 18 U.S.C. § 1961
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