Cases 1 - 8 of 8
Hamilton Advance, Inc. v. Premium Capital Fund et al
as 1:2022cv08347
Plaintiff:
Hamilton Advance, Inc.
Defendant:
Premium Capital Fund, AMRK Enterprises, Madeb Ralph and others
Alternative Dispute Resolution (Adr) Provider:
magi halabi
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant:
Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff:
Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner:
Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
Ranasinghe v. Kennell
as 17-564
Plaintiff - Appellant:
Premalal Ranasinghe
Defendant - Appellee:
Patrick M. Kennell, Great West Casualty Company, Kaufman Dolowich & Voluck, LLP and others
WDImports, Inc. v. Lia
as 13-1983
Plaintiff - Appellant:
WDImports, Inc.
Defendant - Appellee:
Don Lia, Mobile Management, LLC, N.R. Automotive, Inc. and others
White v. Freedman et al
as 1:2013cv01193
Plaintiff:
Frances Hamilton White
Defendant:
Ann Freedman , Glafira Rosales, Knoedler Gallery, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kocourek v. Shrader et al
as 2:2010cv05255
Plaintiff:
Paul Kocourek
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 29 U.S.C. § 1132
Kocourek v. Shrader et al
as 1:2010cv05255
Plaintiff:
Paul Kocourek
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 29 U.S.C. § 1132
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