Cases 71 - 80 of 3,214
Gabriel v. Block Assets, LLC
as 3:2023cv06204
Plaintiff:
Michael Lynn Gabriel
Defendant:
Block Assets, LLC and Block Assets, LLC doing business as Blockas.com
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Interboro School District v. Meta Platforms, Inc. et al
as 4:2023cv05130
Plaintiff:
Interboro School District
Defendant:
Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chichester School District v. Meta Platforms, Inc. et al
as 4:2023cv05132
Plaintiff:
Chichester School District
Defendant:
Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Council Rock School District v. Meta Platforms, Inc. et al
as 4:2023cv05134
Plaintiff:
Council Rock School District
Defendant:
Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stanislav Arbit v. Schneider Electric SE et al
as 2:2023cv10369
Plaintiff:
Stanislav Arbit
Defendant:
Schneider Electric SE, Schneider Electric USA, Schneider Electric IT, Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Konrad L. Trope v. Theodore Robert Mandes, Jr. et al
as 2:2023cv08985
Plaintiff:
Konrad L. Trope
Defendant:
Theodore Robert Mandes, Sr., Theodore Robert Mandes, Jr. and Does 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vikas Kesiraju v. Charu Makker et al
as 2:2023cv09298
Plaintiff:
VIKAS KESIRAJU
Defendant:
CHARU MAKKER, 3PL WAREHOUSING AND DISTRIBUTION LLC, PAVAN MAKKER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Christine Rogers v. Wells Fargo Bank N.A. et al
as 2:2023cv08976
Plaintiff:
Christine Rogers
Defendant:
Wells Fargo Bank N.A. and Michael P. Santomassimo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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