Cases 101 - 110 of 2,382
Kaiser v. StubHub, Inc.
as 1:2024cv00044
Plaintiff:
Daniel J Kaiser
Defendant:
StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kaiser v. StubHub, Inc.
as 1:2024cv00043
Plaintiff:
Daniel J Kaiser
Defendant:
StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Landa et al
as 1:2024cv00050
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Joshua Landa, M.D., Sheref E. Hassan, M.D. and Landa Spine Center, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff:
Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Skyline BK, Inc. et al
as 1:2023cv09522
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Skyline BK, Inc., Akiva Ortho Supply, LLC, VR Ortho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Medigna Inc. et al
as 1:2023cv09505
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Medigna Inc., Milasig Inc., Levmic Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jobar Holding Corporation et al v. Halio
as 1:2023cv11217
Plaintiff:
Jobar Holding Corporation and Robert Buck
Defendant:
David Halio
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eli Wilner & Co. Inc. et al v. Titanz LLC et al
as 1:2023cv11084
Plaintiff:
Eli Wilner & Co. Inc. and Eli Wilner
Defendant:
Titanz LLC, BTM Holdings, LLC, The Better Choice Lenders, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medaid Radiology, LLC et al
as 1:2023cv09450
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Medaid Radiology, LLC and Reuven Alon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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