Cases 1 - 10 of 24
Allstate Insurance Company et al v. Red Diamond Medical Group, LLC et al
as 1:2023cv23661
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Red Diamond Medical Group, LLC, Dragon Clinic, Inc., Unlimited Diagnostic Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Marquez et al
as 1:2022cv20617
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Jose Antonio Marquez, East Coast Medical Rehab, Inc., Johanna A. Ferrer and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Epluno Global Services LLC v. Bluhorne LLC et al
as 1:2022cv20043
Plaintiff:
Epluno Global Services LLC
Defendant:
Bluhorne LLC, Remington Schmidt, Todd Wright individually doing business as Wright Business Management and others
Cause Of Action: 18 U.S.C. § 1962
Mullane v. Moreno et al
as 1:2020cv21339
Plaintiff:
Jonathan Mullane
Defendant:
Benjamin G. Greenberg, Lisa T. Roberts, Federico A. Moreno and others
Cause Of Action: 18 U.S.C. § 1964
CHEN et al v. Walsh, Sr. et al
as 1:2018cv23894
Plaintiff:
YI GAO, YANG ZHAO, DEXIONG HU and others
Defendant:
JJW CONSULTANCY, LTD., USREDA HOLDINGS, LLC, UNITED STATES REGIONAL ECONOMIC AUTHORITY, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Nagel et al v. City of Miami Beach et al
as 1:2018cv20685
Defendant:
Miami Beach Police Officers 1-6, City of Fort Lauderdale Police Department, Miami Beach Service Operator 1-2 and others
Plaintiff:
Marcus Nagel and Matthew Nagel
Cause Of Action: 28 U.S.C. § 1331
Branch v. United States of America et al
as 1:2017cv23691
Plaintiff:
Clarence A. Branch
Defendant:
United States of America, Controller of Texas, Director of F.B.I. and others
Cause Of Action: 28 U.S.C. § 1331
Supreme Wireless, Inc. v. Redefined Finance Group, LLC et al
as 0:2017cv60534
Plaintiff:
Supreme Wireless, Inc.
Defendant:
Redefined Finance Group, LLC, EA Commerce, LLC, Golden Heart, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Pinnacle Minerals Corporation v. Golden Phoenix Minerals, Inc. et al
as 1:2016cv20712
Plaintiff:
Pinnacle Minerals Corporation
Defendant:
Golden Phoenix Minerals, Inc. , David A Caldwell, John Sprecher and others
Cause Of Action: 18 U.S.C. § 1964
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