Cases 1 - 10 of 12
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant:
JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff:
DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Restless Media Gmbh v. Johnson et al
as 9:2022cv80120
Plaintiff:
Restless Media Gmbh
Defendant:
Thomas E Johnson, Milestone Motorcars LLC, Milestone Motorcars Sales LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ascentium Capital LLC v. Green et al
as 1:2020cv04612
Defendant:
Marshall Lebarron Green Individually and also known as Matthew Clower also known as Peter Carroll also known as Michael P. Carroll doing business as Carroll Management Group, LLC, Temarque Brown, John Does 1-100 and others
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 18 U.S.C. § 1961
Lee County v. Purdue Pharma L.P., et al
as 2:2019cv00471
Defendant:
CVS Health, McKESSON CORPORATION,, ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. n/k/a JANSSEN PHARMACEUTICALS, INC., and others
Plaintiff:
Lee County
Cause Of Action: 18 U.S.C. § 1964
Skelly et al v. Svenska Handelsbanken AB et al
as 0:2016cv60282
Plaintiff:
Alexander N. Skelly, GP, JP and others
Defendant:
Svenska Handelsbanken AB, Stadshypotek Bank AB, Arne Selander and others
Cause Of Action: 18 U.S.C. § 1961
Mapei Corporation v. In Transit Intelligence Corporation et al
as 0:2014cv62052
Plaintiff:
Mapei Corporation
Defendant:
In Transit Intelligence Corporation , Cristian Condurache , Cristine Condurache and others
Cause Of Action: 18 U.S.C. § 1961
Sun Life Assurance Company of Canada v. Imperial Holdings, Inc. et al
as 9:2013cv80385
Defendant:
Imperial Holdings, Inc. , Imperial Premium Finance, LLC , Imperial Life Financing II, LLC and others
Plaintiff:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Garrigue et al v. Evolution Market Group, Inc. et al
as 6:2011cv01636
Plaintiff:
Martine Garrigue , Jean-Marie Veuille , Nathalie Veuille and others
Defendant:
Evolution Market Group, Inc., Juan Diaz Alcazar, Pedro Benevides and others
Cause Of Action: 18 U.S.C. § 1961
Gibbs v. United States of America et al
as 3:2011cv00075
Plaintiff:
M. Eugene Gibbs
Defendant:
United States of America and Does 1-100
Cause Of Action: 18 U.S.C. § 1964
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