Cases 21 - 30 of 438
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv04489
Plaintiff:
John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff:
Katz Durell, LLC
Defendant:
John Doe 1, John Doe 2 and Kenneth Alfred
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Neill v. NYU Langone Medical Center et al
as 1:2022cv00011
Plaintiff:
Maura O'Neill
Defendant:
NYU Langone Medical Center, New York-Presbyterian Queens, Lenox Hill Hospital and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al
as 1:2023cv02275
Plaintiff:
KAREEM MARSHALL
Defendant:
ALDOUS AND ASSOCIATES PLLC and Transunion
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sapp v. Arnett et al
as 2:2023cv00113
Plaintiff:
Jeffrey Lee Sapp
Defendant:
Bruce Arnett, Brandon Arnett, Brett Arnett and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff:
Carlos Eduardo Herrera de la Rosa
Defendant:
SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Freeman Manufacturing & Supply Company v. Smith et al
as 1:2023cv01247
Plaintiff:
The Freeman Manufacturing & Supply Company
Defendant:
Jonathan Smith, Hari Patel and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff:
A-1 Concert Entertainment LLC
Defendant:
JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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