Cases 131 - 140 of 3,182
Risk Management Inc v. Team Health Holdings, Inc. et al
as 3:2022cv00456
Plaintiff:
Risk Management Inc
Defendant:
Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Holmseth v. Page et al
as 3:2022cv00912
Plaintiff:
Timothy Charles Holmseth
Defendant:
Levi Henry Page, Alexandria Hannelore Goddard, John Doe 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Drips Holdings, LLC v. Teledrip LLC, et al
as 5:2019cv02789
Counter Claimant:
Michael C. Laible, Teledrip LLC and Drips.io
Defendant:
Teledrip LLC f/k/a Drips.io, Taylor Murray and Does 1 - 5, inclusive
Counter Defendant:
Drips Holdings, LLC
Petitioner:
John Budd and Avarus
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Hall et al v. Trivest Partners L.P. et al
as 2:2022cv12743
Plaintiff:
Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant:
Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Givens v. Shadyside Police Department et al
as 2:2022cv04252
Defendant:
Code Enforcer Joseph E Klug, Shadyside Police Department, Chief Donald L Collette and others
Plaintiff:
Carol Lynn Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Oliver et al v. McDonald et al
as 2:2022cv12665
Plaintiff:
Shari L. Oliver, M.A.O, M.L.O and others
Defendant:
Julie A. McDonald, Matthew W. Oliver, Philip G. Vera and others
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Buldas v. FirstEnergy Corp., et al
as 2:2020cv03987
Plaintiff:
James Buldas
Defendant:
Does 1-10, K. Jon Taylor, Charles E. Jones and others
Not Classified By Court:
gugliotta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith v. FirstEnergy Corp. et al
as 2:2020cv03755
Plaintiff:
Jacob Smith
Defendant:
FirstEnergy Service Company, FirstEnergy Corp., Michael Dowling and others
Not Classified By Court:
gugliotta, Ohio Dept of Natural Resources, Ohio Dept of Public Safety and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hudock et al v. FirstEnergy Corp. et al
as 2:2020cv03954
Defendant:
CHARLES E JONES, JON TAYLOR, First Energy Corp. and others
Plaintiff:
CAMEO COUNTERTOPS, INC, BRIAN HUDOCK and Cameo Countertops, Inc.
Not Classified By Court:
gugliotta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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