Cases 41 - 50 of 181
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ESPOSITO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv07167
Defendant:
JPMORGAN CHASE BANK, N.A., Sharen Esposito, JOHN OR JANE DOE 1 THROUGH 100 and others
Plaintiff:
John Esposito
Cause Of Action: 28 U.S.C. § 1441
STATISTICAL ZERO GROUP LLC v. MARRERO et al
as 2:2020cv07030
Defendant:
REBEL ONE, INC., JOHN/JANE DOES 1-25 and SERGIO MARRERO
Plaintiff:
STATISTICAL ZERO GROUP LLC
KNOPP v. SHELL OIL COMPANY et al
as 2:2020cv03098
Defendant:
ABC CORPS. 1 - 10, JOHN AND JANE DOES 1 -10, SHELL OIL COMPANY and others
Plaintiff:
JOHN KNOPP
Cause Of Action: 42 U.S.C. § 9613
KOVALEV v. CITY OF PHILADELPHIA et al
as 2:2019cv05790
Defendant:
SHANNON G ZABEL, NANCY A KAMMERDEINER, PAULA WEISS and others
Plaintiff:
SERGEI KOVALEV
Cause Of Action: 18 U.S.C. § 1964
KOVALEV v. STEPANSKY, DMD et al
as 2:2019cv05579
Respondent:
JOHN DOE I, IRINA STEPANSKY, DMD and JOHN AND JANE DOES 1-50
Petitioner:
SERGEI KOVALEV
Cause Of Action: 18 U.S.C. § 1961
PEOPLE #1 v. EDUCATION, MEDIA, PHARMACEUTICALS et al
as 2:2019cv18517
Defendant:
EDUCATION, MEDIA, PHARMACEUTICALS, JOHN/JANE DOE 1-9, SOCIAL SERVICES, JAILS, HOSPITALS and others
Plaintiff:
PEOPLE #1
Cause Of Action: 05 U.S.C. § 551
TOWNSHIP OF BRICK v. PURDUE PHARMA, INC. et al
as 3:2019cv17998
Defendant:
MCKESSON CORPORATION, MALLINCKRODT, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff:
TOWNSHIP OF BRICK
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2019cv04159
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
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