Cases 91 - 100 of 4,733
Recinos v. State of Washington et al
as 3:2023cv06086
Plaintiff:
Tiffany Recinos
Defendant:
Washington State, Pierce County Superior Court, US District Court and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pandolfi et al v. AviaGames, Inc. et al
as 3:2023cv05971
Plaintiff:
Andrew Pandolfi and Mandi Shawcroft
Defendant:
AviaGames, Inc., Vickie Yanjuan Chen, Ping Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lizama et al v. W6LS, Inc. et al
as 2:2023at01171
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. d/b/a WITHU Loans,, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lizama et al v. W6LS, Inc. et al
as 2:2023cv02679
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. Doing business as Withu Loans, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PYNQ Logistics Services, Inc. v. FedEx Ground Packaging System, Inc.
as 3:2023cv05881
Plaintiff:
PYNQ Logistics Services, Inc.
Defendant:
FedEx Ground Packaging System, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aetna Life Insurance Company et al v. Nathan Samuel Young et al
as 2:2023cv09654
Plaintiff:
AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation, Aetna Life Insurance Company and others
Defendant:
Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spokane County v. Eli Lilly and Company et al
as 2:2023cv00324
Defendant:
Evernorth Health Inc, Eli Lilly and Company, Novo Nordisk Inc and others
Plaintiff:
Spokane County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Killa Bees Distribution LLC et al v. Left Coast Financial Solutions, Inc. et al
as 3:2023cv01629
Plaintiff:
KILLA BEES DISTRIBUTION LLC doing business as KILLA BEEZ, KEVIN WONG and Killa Bees Distribution LLC an Oregon limited liability company doing business as Killa Beez
Defendant:
LEFT COAST FINANCIAL SOLUTIONS, INC., LEFT COAST FS HOLDINGS, INC. doing business as LCFS, Left Coast FS Holdings, Inc. an Oregon corporation doing business as LCFS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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