Cases 11 - 20 of 853
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY et al
as 9:2023cv81587
Plaintiff:
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant:
Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff:
Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gainsburg v. The Florida Bar et al
as 0:2023cv61877
Plaintiff:
Barry Gainsburg
Defendant:
The Florida Bar, Florida Supreme Court, Joshua E. Doyle, Esq. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Cutler, D.P.M. et al
as 1:2023cv23537
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Jonathan Cutler, D.P.M., Central Palm Beach Surgery Center LTD, Spine and Orthopaedic Specialists of Central Florida, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant:
Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff:
Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Radzinskaia v. NH Mountain, LP et al
as 1:2023cv21967
Defendant:
NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff:
ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Permenter v. Vickers et al
as 0:2023cv61631
Plaintiff:
Roosevelt R Permenter
Defendant:
Baranda Vickers, Gregory Tony, Brenda D. Forman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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