Cases 11 - 20 of 386
Ivan v. Interactive Brokers, LLC
as 23-7660
Petitioner / Appellant:
GABRIEL IVAN
Respondent / Appellee:
INTERACTIVE BROKERS, LLC
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cordero-Maldonado v. Garland
as 23-7423
Petitioner:
BEYSI ANTONIA CORDERO-MALDONADO, JOSTIN GABRIEL GARCIA-CORDERO and JOSUE XAIR GARCIA-CORDERO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Hernandez-Ochoa v. Garland
as 23-7354
Petitioner:
LINDA MARIA HERNANDEZ-OCHOA and ANTHONY GABRIEL HERNANDEZ-HERNANDEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zamora-Bravo v. Garland
as 23-6643
Petitioner:
JUAN GABRIEL ZAMORA-BRAVO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 23-641
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
United States of America v. Valdez (Goudelock)
as 23-6348
Defendant:
DANIEL STERLING, SHAMAR DAVIS, GABRIELLE MCGRADY and others
Defendant / Appellant:
ADRIAN GOUDELOCK, AD, Ace and others
Not Yet Classified:
UNITED STATES OF AMERICA
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