Cases 41 - 50 of 182
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Marchand et. al. v. Fleet Advantage Group, LLC et. al.
as 2:2020cv02258
Defendant:
Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak and others
Plaintiff:
VVN Logistics, Inc., Victor Marchand and VVN Logistics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
El Omari v. Buchanan et al
as 1:2020cv02601
Defendant:
Andrew D. Frank, Amir Ali Handjani, Intelligence Online and others
Plaintiff:
Oussama El Omari
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Spina II, D.C. et al
as 7:2020cv01959
Defendant:
Eleanore B. Robles, PT, Ralph J. Storm, L.AC., Charles H. Bagley, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant:
Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff:
City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al
as 1:2019cv09221
Plaintiff:
Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc. and others
Defendant:
Kabbage, Inc., Robert Frohwein and Kathryn Petralia
Cause Of Action: 18 U.S.C. § 1962
FMF Corp I et al v. Strategic Funding Source, Inc et al
as 7:2019cv08777
Defendant:
John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff:
Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr
Local Initiative Health Authority for Los Angeles County v. Sackler et al
as 1:2019cv08686
Defendant:
Beverly Sackler, Theresa Sackler, Mortimer D A Sackler and others
Plaintiff:
Local Initiative Health Authority for Los Angeles County
Cause Of Action: 18 U.S.C. § 1961
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff:
City of New York
Defendant:
Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
County of Rockland, New York v. Purdue Pharma, L.P. et al
as 7:2019cv05588
Plaintiff:
County of Rockland, New York
Defendant:
Cardinal Health Pharmacy Services, LLC, Purdue Pharma, Inc., CaremarkPCS Health, L.L.C. d/b/a CVS Caremark and others
Cause Of Action: 28 U.S.C. § 1331 ra
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