Cases 1 - 10 of 200
Government Employees Insurance Company et al v. AV Chemists LLC et al
as 1:2024cv05110
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant:
Vadim Dolsky, AV Chemists LLC, John Doe Nos. 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant:
SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff:
HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Defendant:
Douglas Cox, Gena Kakkak, Crystal Chapman-Chevalier and others
Plaintiff:
Madelaine Matthews
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Plastics LLC v. Hummel et al.
as 3:2024cv00660
Plaintiff:
American Plastics LLC
Defendant:
Eric Hummel, Findlay Machine & Tool Inc., Kreate Extrusion, LLC and others
Bridges et al v. Raines et al
as 1:2024cv00087
Plaintiff:
Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant:
Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SILVERBERG v. DUPONT DE NEMOURS INC. et al
as 2:2024cv00924
Plaintiff:
RICHARD J. SILVERBERG
Defendant:
DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff:
HAZIM NADA and LORD ENERGY SA
Defendant:
UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Strange v. Gateway Voip Provider et al
as 2:2023cv00622
Plaintiff:
Clinton Strange
Defendant:
Gateway Voip Provider and Does Nos. 1-5
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Government Employees Insurance Company et al v. Park Chemists 4 Av LLC et al
as 1:2023cv09168
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Park Chemists 4 Av LLC, Park Chemists LLC, Gary Valevich and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Doe Nos. 60 through 121 v. Aylo Media S.A.R.L. et al
as 3:2023cv01821
Defendant:
Aylo Media S.A.R.L., Aylo Freesites, Ltd. a foreign entity formerly known as MG Freesites, Ltd. doing business as PornHub doing business as YouPorn doing business as RedTube doing business as Tube8, Aylo Billing US Corp. a Delaware corporation formerly known as MG Billing US Corp. doing business as ProBiller and others
Plaintiff:
Jane Doe Nos. 60 through 121
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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