Cases 31 - 40 of 91
Bankers Conseco Life Insurance Company et al v. Feuer et al
as 1:2016cv07646
Plaintiff:
Bankers Conseco Life Insurance Company and Washington National Life Insurance Company
Defendant:
Moshe M. Feuer, Scott Taylor and David Levy
Cause Of Action: 18 U.S.C. § 1962
Laurinaitis et al v. World Wrestling Entertainment, Inc et al
as 3:2016cv01209
Plaintiff:
Joseph M. Laurinaitis , Jimmy Snuka , Paul Ordndorff and others
Defendant:
World Wrestling Entertainment, Inc and Vincent K. McMahon
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Eastern Island Medical Care, P.C. et al
as 1:2016cv02802
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Eastern Island Medical Care, P.C., Luna Management Services, Inc., Optimum Marketing Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ameritox, Ltd. et al
as 1:2016cv00939
Defendant:
A. Scott Walton, Ameritox, Ltd., Ancelmo E. Lopes and others
Plaintiff:
Allstate Fire and Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Intellipayment, LLC v. Trimarco et al
as 1:2015cv06449
Plaintiff:
Intellipayment, LLC
Defendant:
Michael C. Trimarco, Scott Olsen and Mickey Cavuoti
Cause Of Action: 28 U.S.C. § 1441
Intellipayment, LLC v. Trimarco et al
as 1:2015cv06448
Plaintiff:
Intellipayment, LLC
Defendant:
Michael C. Trimarco and Scott Olsen
Thirdparty_defendant:
Michael Cavuoti
Cause Of Action: 18 U.S.C. § 1962
Intellipayment, LLC v. Trimarco et al
as 1:2015cv06438
Plaintiff:
Intellipayment, LLC
Defendant:
Michael C. Trimarco and Scott Olsen
Cause Of Action: 18 U.S.C. § 1964
Mordasky v. K. et al
as 3:2014cv01944
Plaintiff:
Keith S. Mordasky
Defendant:
Scott K., Mary Ann H., Charlotte and others
Cause Of Action: No cause code entered
Frydman v. Diamond et al
as 1:2014cv08741
Plaintiff:
Jacob Frydman
Defendant:
Warren Diamond and Scott Diamond
Cause Of Action: 18 U.S.C. § 1961
Lipson v. Birch et al
as 2:2014cv02586
Defendant:
Robert J. Birch, Robert J. Birch, Esq., P.C. and Carter Williamson
Plaintiff:
Scott Seymour Matthew Lipson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
