Cases 71 - 80 of 1,794
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2023cv00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KELLEY et al v. AW & HO (HOLDINGS), INC. et al
as 2:2023mc00001
Plaintiff:
BRIAN KELLEY, ROBIN KELLEY, J. O. and others
Defendant:
AW & HO (HOLDINGS), INC., AW DISTRIBUTING, INC., AW PRODUCT SALES & MARKETING, INC. and others
Petitioner:
CRC INDUSTRIES, INC.
Cross Claimant:
ALICE WONG
RARDON et al v. FALCON SAFETY PRODUCTS, INC. et al
as 2:2023mc00002
Plaintiff:
TONY E RARDON
Defendant:
FALCON SAFETY PRODUCTS, INC., JOHN DOE COMPANY DEFENDANTS, WAL-MART STORES EAST, LLC and others
Petitioner:
CRC INDUSTRIES, INC.
3Rd Party Defendant:
SHAWN YUILLE
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Talley v. Shapiro et al
as 3:2022cv01997
Plaintiff:
Quintez Talley
Defendant:
Josh Shapiro, Kevin Bradford, Attorney General's Office and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sayre Area School District v. JUUL Labs, Inc. et al
as 4:2022cv01959
Plaintiff:
Sayre Area School District
Defendant:
JUUL Labs, Inc., Altria Group, Inc., Altria Client Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LIGHTBOURNE v. UNITED STATES POSTAL SERVICE
as 2:2022cv04888
Plaintiff:
JOHN LIGHTBOURNE
Defendant:
UNITED STATES POSTAL SERVICE
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Plaintiff v. Defendant
as 2:2022cv04791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
APOLLO-RIDGE SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2022cv01689
Plaintiff:
APOLLO-RIDGE SCHOOL DISTRICT
Defendant:
JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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