Cases 121 - 130 of 425
BLATT v. CENTRAL INTELLIGENCE AGENCY
as 5:2018cv01260
Plaintiff:
JAMES ANDREW BLATT
Defendant:
CENTRAL INTELLIGENCE AGENCY and UNKNOWN NAMED AGENTS OF THE CIA
Cause Of Action: 18 U.S.C. § 1964
H2O RESOURCES, LLC v. OILFIELD TRACKING SERVICES, LLC et al
as 2:2018cv01164
Plaintiff:
H2O RESOURCES, LLC
Defendant:
OILFIELD TRACKING SERVICES, LLC, CARRIZO OIL & GAS, INC., DREW GLADULICH and others
Cause Of Action: 18 U.S.C. § 1961
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al
as 2:2018cv01100
Plaintiff:
HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant:
ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: 18 U.S.C. § 1962
RADIANT IMAGES, INC. et al v. FAST ADVANCE FUNDING, LLC et al
as 2:2018cv00758
Plaintiff:
RADIANT IMAGES, INC. and GIANNA WOLFE
Defendant:
FAST ADVANCE FUNDING, LLC and JOHN AND JANE DOE INVESTORS
Cause Of Action: 18 U.S.C. § 1962
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant:
BERNARD FELDMAN , BARBARA LEUIN and SOFIA CAPITAL VENTURES
Cross_defendant:
JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: 18 U.S.C. § 1962
HIGHMARK INC. et al v. US HEALTH GROUP LLC
as 5:2018cv00594
Plaintiff:
HIGHMARK INC. and HIGHMARK BENEFITS GROUP INC.
Defendant:
US HEALTH GROUP LLC, ATLANTIC HEALTH GROUP LLC, ARON LEIBOWICH and others
Cause Of Action: 18 U.S.C. § 1961
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff:
KELSEY T. BAKER and FRANK W. BAKER
Defendant:
PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP and others
Cause Of Action: 18 U.S.C. § 1961
LAUREN O. BUCKLEY ACUPUNCTURE, LLC v. ZELLER et al
as 2:2018cv00244
Plaintiff:
LAUREN O. BUCKLEY ACUPUNCTURE, LLC
Defendant:
EVA ZELLER , VITO LEVA and ZELEVA LLC
Cause Of Action: 18 U.S.C. § 1962
PHILLIPS v. CITIBANK, N.A. et al
as 2:2017cv05683
Plaintiff:
WALTER G. PHILLIPS
Defendant:
CITIBANK, N.A. and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
UNITED FOOD AND COMMERCIAL WORKERS HEALTH AND WELFARE FUND OF NORTHEASTERN PENNSYLVANIA v. PURDUE PHARMA, LP et al
as 2:2017cv05078
Plaintiff:
UNITED FOOD AND COMMERCIAL WORKERS HEALTH AND WELFARE FUND OF NORTHEASTERN PENNSYLVANIA
Defendant:
PURDUE PHARMA, LP, PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 1961
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