Cases 31 - 40 of 214
Schneider et al v. ABC Inc. et al
as 3:2020cv01662
Plaintiff:
Darryl Schneider and Sandra Kimball
Defendant:
Agency for Community Treatment Services, Florida Lawyers Mutual Insurance Company, Donald Trump and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Auto Glass Express LLC et al
as 2:2020cv00373
Defendant:
Danielle Dean, Saxton Lafasto, Auto Glass Express LLC and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co et al v. Winaffix Auto Glass, Inc. et al
as 2:2020cv01401
Defendant:
Navid Vatankhahan, Winaffix Auto Glass, Inc. and Tal Elzari
Plaintiff:
Government Employees Insurance Co, Geico Indemnity Company, Geico Casualty Company and others
Cause Of Action: 18 U.S.C. § 1961
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant:
Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al.,
as 2:2019cv02544
Defendant:
Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
United Services Automobile Association et al v. Solheim et al
as 2:2019cv05570
Plaintiff:
United Services Automobile Association Casualty Insurance Company, United Services Automobile Association General Indemnity Company, United Services Automobile Association and others
Defendant:
Eric A Solheim, Lightning Capital LLC, Ready Glass LLC and others
Cause Of Action: 28 U.S.C. § 2201
Allred et al v. Chicago Title Company et al
as 3:2019cv02129
Defendant:
Does 1-10, Betty Elixman, Adelle E. Ducharme and others
Plaintiff:
Blake E. Allred and Melissa M. Allred
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Company et al v. 808 Auto Glass LLC et al
as 2:2019cv05343
Defendant:
A&E Solheim LLC, Nicholas Minard, Jesse Pacheco and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Allen et al v. Legal&General America, Inc. et al
as 4:2019cv04729
Plaintiff:
Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant:
First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
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