Cases 51 - 60 of 242
Yates et al v. Chen
as 1:2020cv00247
Plaintiff:
Steven W. Yates and Patricia Yates
Defendant:
Steven C. Chen
Cause Of Action: 28 U.S.C. § 1441
Nadder M. Hassan, D.D.S., PLC et al v. Golnaz Miamee, D.D.S., P.C. et al
as 1:2020cv00488
Plaintiff:
Nadder Hassan, Nadder M. Hassan, D.D.S., PLC and Maryam Real Estate Holdings, LLC
Defendant:
Miamee Real Estates LLC, Golnaz Miamee and Golnaz Miamee, D.D.S., P.C.
Cause Of Action: 18 U.S.C. § 1964
Joyner v. Rocky Mountain Capital Management, LLC et al
as 3:2020cv00167
Defendant:
National Check Resolutions, LLC and Rocky Mountain Capital Management, LLC
Plaintiff:
Sherry Joyner
Cause Of Action: 18 U.S.C. § 1962
Goodweather v. Parekh et al
as 1:2020cv00006
Defendant:
Nitin Mehta, Dilip Parkeh, Neil Parekh and others
Plaintiff:
Melvin Goodweather
Cause Of Action: 18 U.S.C. § 1962
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff:
Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant:
Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant:
Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff:
Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
Brewer v. Loancare, LLC
as 2:2019cv00646
Plaintiff:
Robert Brewer
Defendant:
Loancare, LLC
Cause Of Action: 18 U.S.C. § 1961
Blackburn et al v. McGeshick et al
as 3:2019cv00847
Defendant:
John Doe Nos. 1-20, Vicki Ackley, Arlyn Ackley, Jr. and others
Plaintiff:
Isabel Deleon, Jonathan Armstrong, Whitney Bedwell and others
Cause Of Action: 18 U.S.C. § 1962
Moe v. Teva Pharmaceutical Industries Ltd et al
as 1:2019cv01469
Defendant:
Teva Pharmaceuticals USA, Inc., McKesson Corporation, Endo Pharmaceuticals, Inc. and others
Plaintiff:
Alexander Moe
Cause Of Action: 18 U.S.C. § 1961
Nunes v. Fusion GPS, et al
as 1:2019cv01148
Defendant:
Campaign for Accountability, Inc., Glenn Simpson, Fusion GPS a/k/a Bean, LLC and others
Plaintiff:
Devin G. Nunes
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
