Cases 41 - 50 of 85
MSPA Claims 1, LLC, et al v. Aurobindo Pharma USA, Inc. et al
as 3:2017cv00144
Plaintiff:
MSPA Claims 1, LLC , MAO-MSO RECOVERY, LLC. a Delaware entity and MAO-MSO RECOVERY II, LLC, a Delaware entity
Defendant:
Aurobindo Pharma USA, Inc., Citron Pharma, LLC, Heritage Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Miller v. 1-800-Flowers.com, Inc.
as 16-3292
Plaintiff:
Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant:
Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee:
Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Kim v. Kimm
as 16-3115
Plaintiff - Appellee:
Daniel Kim
Defendant:
Michael-Hyun W. Lee and Hyung Suk Choi, AKA Stephen Choi
Defendant - Appellant:
Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Kim v. Kimm
as 16-2944
Plaintiff - Appellant-Cross-Appellee:
Daniel Kim
Defendant - Appellee:
Michael-Hyun W. Lee
Defendant - Appellee-Cross-Appellant:
Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Defendant:
Hyung Suk Choi, AKA Stephen Choi
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff:
Thomas J. La Casse
Defendant:
HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Guttman v. Visa Inc., et al
as 1:2015cv09084
Defendant:
Mail.Ru Group, Visa Inc.,, Mastercard Inc. and others
Plaintiff:
Yehuda Guttman
Cause Of Action: 18 U.S.C. § 1962
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 15
Cream et al v. Northern Leasing Systems, Inc. et al
as 1:2015cv06456
Plaintiff:
Joseph Cream, Jr , Amanda Cream , Cathy Cream and others
Defendant:
Northern Leasing Systems Inc. , Lease Finance Group, LLC , EVO Merchant Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Navin et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00671
Plaintiff:
Jeffrey Navin and John O'Reilly
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962
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