Cases 41 - 50 of 853
Monetti v. Monetti et al
as 1:2023cv21786
Plaintiff:
Francesca Monetti
Defendant:
Sarah Monetti and Yvette Zorrilla
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Morris v. General Conference Corporation of 7th Day Adventist
as 1:2023cv21551
Plaintiff:
J. W Morris
Defendant:
General Conference Corporation of 7th Day Adventist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Morancy et al v. Saloman et al
as 0:2023cv60679
Plaintiff:
Jean Domonique Morancy and L.M.
Defendant:
Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ketayi et al v. Health Enrollment Group et al
as 0:2023mc60509
Plaintiff:
Eric Ketayi and Miryam Ketayi
Defendant:
Health Enrollment Group, Administrative Concepts, Inc., AXIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
BOWEN v. LI
as 1:2023cv20399
Plaintiff:
BENJAMIN ARTHUR BOWEN
Defendant:
XINGZHAO LI, AIDA TOP and YANG LEI LEI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akula v. Cassidy et al
as 0:2023cv60034
Plaintiff:
Shiva Akula
Defendant:
Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Plaintiff v. Defendant
as 9:2020cv80147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Alliance Spine & Joint II, Inc et al
as 1:2022cv23388
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Alliance Spine & Joint II, Inc, Sagi Shaked, Aaron Michael Friedeberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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