Cases 11 - 20 of 21
Schultze Agency Services, LLC et al v. Hitachi, Ltd. et al
as 1:2017cv02363
Defendant:
Beijing Matsushita Color Crt Company, LTD., Chunghwa Picture Tubes (Malaysia), Chunghwa Picture Tubes, LTD and others
Plaintiff:
Edward Breivik, Christopher Donnelly, Richard Reid and others
Special Master:
Honorable Charles A. Legge
Unknown:
Helen Cho Eckert, Gary L. Halling, James Landon McGinnis and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2015cv03636
Defendant:
A & F Medical P.C., Advanced Chiropractic of New York P.C., Adeliya Isaakovna Akpan and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2014cv06756
Defendant:
A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York P.C. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Fernandez (Bajana)
as 13-4225
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Alberto Bajana, AKA Sealed Defendant 12
United States of America v. Fernandez (Robinson)
as 13-3683
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow
United States of America v. Fernandez (Johnson)
as 13-3010
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Nathaniel Johnson, AKA Sealed Defendant 17, AKA Sex Money
United States of America v. Fernandez (Walker)
as 13-2328
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Ricky Walker, AKA Sealed Defendant 20
United States of America v. Parker (Fox)
as 12-3333
Appellee USA:
United States of America
Defendant:
David Parker, AKA Big D, Jonathan Baker, AKA JB, Eugene Brooks, AKA G and others
Defendant - Appellant:
Paul Fox, AKA Israel Chambers
Scarborough v. United Recovery Systems, LP
as 1:2009cv05592
Plaintiff:
Sandy Scarborough
Defendant:
United Recovery Systems, LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scarborough-St. James Corporation v. Madison Realty Capital, L.P. et al
as 1:2009cv05380
Plaintiff:
Scarborough-St. James Corporation
Defendant:
Madison Realty Capital, L.P., Madison Realty Capital, L.P., 67500 South Main Street, Richmond LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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