Cases 1 - 10 of 20
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Painters & Allied Trades District Council 82 Healt, et al v. Takeda Pharmaceutical Company Limited, et al
as 23-55742
Plaintiff / Appellee:
PAINTERS & ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant / Appellant:
TAKEDA PHARMACEUTICAL COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U S A INC, an Illinois corporation formerly known as Takeda Pharmaceuticals North America Inc and ELI LILLY AND COMPANY, an Indiana corporation
Magdalina Kalincheva et al v. UA RICO Valentyna et al
as 2:2023cv06395
Plaintiff:
Magdalina Kalincheva
3Rd Party Plaintiff:
Jesse Neubarth
3Rd Party Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bolar v. Mission Inn et al
as 4:2020cv07748
Defendant:
Tracey Gatling, Eric Holder, Jr., Michael Blecker and others
Plaintiff:
Shelia M. Bolar
Cause Of Action: 28 U.S.C. § 1331
Leo Cono v. Henry Kerner et al
as 8:2019cv02305
Defendant:
Magdalena Narbuntowicz, John Desheplo, Mariana Carvalho and others
Plaintiff:
Leo Cono
Cause Of Action: 18 U.S.C. § 1961
IUPAT District Council 82, et al v. Takeda Pharmaceuticals Company, et al
as 18-55588
Plaintiff - Appellant:
PAINTERS AND ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant - Appellee:
TAKEDA PHARMACEUTICALS COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U.S.A, an Illinois corporation, FKA Takeda Pharmaceuticals North America, Inc. and ELI LILLY AND COMPANY, an Indiana corporation
Plaintiff v. Defendant
as 2:2018cv00772
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Painters and Allied Trades District Council 82 Health Care Fund et al v. Takeda Pharmaceutical Co Ltd et al
as 2:2017cv07223
Plaintiff:
John Cardarelli, Sylvie Bigord, Marlyon K Buckner and others
Defendant:
Takeda Pharmaceutical Co Ltd, Takeda Pharmaceuticals U S A Inc, Eli Lilly & Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Phan v. Best Foods International, Inc. et al
as 3:2014cv00888
Defendant:
Best Foods International, Inc. , Intercon Marketing & Investments, Inc. , Phong Tran and others
Plaintiff:
Tuan Phan
Cause Of Action: 18 U.S.C. § 1961
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