Cases 61 - 70 of 853
Plaintiff v. Defendant
as 9:2022cv80722
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Taveras v. U.S. Bank National Association et al
as 1:2022cv21134
Plaintiff:
Eliezer Taveras
Defendant:
U.S. Bank National Association, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
Pataro v. Castellon et al
as 1:2022cv20866
Plaintiff:
Ellen Pataro
Defendant:
Hector D. Castellon, Hector O. Castellon and Jacqueline Castellon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Broidy et al v. Reaboi et al
as 1:2022mc20786
In Re:
Motion to Compel Compliance with Subpoena Directed to Non-Party David Reaboi
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Defendant:
Nicolas D. Muzin, Gregory Howard, Joseph Allaham and others
CITGO Petroleum Corporation v. Petroleum Logistics Service USA, Inc.
as 1:2022mc20762
Plaintiff:
CITGO Petroleum Corporation
Defendant:
Petroleum Logistics Service USA, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ryzhov v. Durandin et al
as 1:2022cv20737
Plaintiff:
Evgeny Ryzhov
Defendant:
Valeriy Nikolaevich Durandin and OAO Sanatorium Automobilist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Scotlynn USA Division, Inc. v. Go Hub.io Holdings, Corp. et al
as 1:2022cv20643
Defendant:
Go Hub.io Holdings, Corp., Jeff Araguren, Adrian Dunning and others
Plaintiff:
Scotlynn USA Division, Inc.
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
Bey v. Acuna et al
as 0:2022cv60470
Plaintiff:
Kurtis Shawn Joseph Bey
Defendant:
Sue Acuna, Enrique Gonzalez and Stephanie Bottfeld
Cause Of Action: 28 U.S.C. § 1332 Diversity
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