Cases 111 - 120 of 1,308
Moon Cargo LLC et al v. Fast Transit et al
as 1:2022cv21748
Plaintiff:
Moon Cargo LLC, Jabe a Florida limited liability company doing business as Fast Transit LLC, Two Way Express USA and others
Defendant:
Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dvoinik, et al v. Philipp, et al
as 8:2022cv01127
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Martinez v. Applied Data Finance, LLC
as 8:2022cv01085
Plaintiff:
Jennie Martinez
Defendant:
Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
75 Printers Parkway Partners, LLC et al v. Papalini et al
as 6:2022cv00708
Plaintiff:
75 Printers Parkway Partners, LLC, Summit Primary and Pain, LLC, Summit Primary Care, PLLC and others
Defendant:
Eric Papalini, Joseph P. Mulvihill, 75 Printers Parkway Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962 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)
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff:
Dessie Johnson
Defendant:
R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 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
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
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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