Cases 1 - 9 of 9
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff:
Joanne Caldiero
Defendant:
Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
VASWANI, INC. v. MANJUNATHAMURTHY et al
as 2:2020cv20288
Defendant:
NANJUNDAPPA MADHUSUDHAN, POWERFIRM VENTURES INTERNATIONAL, INC., RADHIKA RAO and others
Plaintiff:
Vaswani, Inc and VASWANI, INC.
Cause Of Action: 28 U.S.C. § 1332
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00142
Defendant:
TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00139
Defendant:
TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
KENNEDY v. PPL CORPORATION et al
as 5:2019cv00212
Defendant:
THOMAS MARSHALL, UNITED STATES POSTAL SERVICE, DENNIS KOZE and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
COSTA et al v. J. FLETCHER CREAMER & SONS, INC. et al
as 2:2016cv08492
Plaintiff:
NUNO COSTA , TIAGO COSTA , MANUEL COSTA and others
Defendant:
J. FLETCHER CREAMER & SONS, INC. , J. FLETCHER CREAMER & SON CREAM RIDGE CONSTRUCTION, INC.. , JOHN FLETCHER CREAMER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
OGUNKOYA et al v. ROWE et al
as 2:2015cv06955
Plaintiff:
ADENIYI OGUNKOYA and CRANBURY OVERSEAS, LLC
Defendant:
PHILLIPS DEEN ROWE, JOANNE WESTERLING, THOMAS CRAIG ODELL and others
Cause Of Action: 18 U.S.C. § 1961
SHAIKH v. DISCOVER FINANCIAL SERVICES LLC et al
as 3:2011cv01968
Plaintiff:
ZIA SHAIKH
Defendant:
DISCOVER FINANCIAL SERVICES LLC, PRESSLER AND PRESSLER LLP, DARYL J. KIPNIS and others
Cause Of Action: 18 U.S.C. § 1964
BOYD v. STATE FARM INSURANCE COMPANY
as 2:2007cv02030
Petitioner:
JOANNE BOYD
Respondent:
STATE FARM INSURANCE COMPANY
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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