Cases 121 - 130 of 1,305
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
Guevara v. Chao et al
as 8:2022cv00540
Plaintiff:
Juan Guevara
Defendant:
Stanley Chao, ARB Risk Management Holdings, LLC, ARB Risk Management Holdings, LLC doing business as Apex Processing doing business as Valley Processing doing business as Comet Loans and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Propel Holdings, Inc. et al
as 2:2022cv00147
Plaintiff:
Warren Davis
Defendant:
Propel Holdings, Inc., CBW Bank and CENTRINEX, LLC
Cause Of Action: 18 U.S.C. § 1962 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
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dempsey v. National Credit Adjusters, LLC et al
as 3:2022cv00096
Plaintiff:
Mandy Dempsey
Defendant:
National Credit Adjusters, LLC, Lee Tyler Rempel and Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New York Packaging II LLC v. Private D Capital Group Corporation et al
as 1:2022cv20276
Plaintiff:
New York Packaging II LLC doing business as RediBagUSA
Defendant:
Private D Capital Group Corporation, Soluciones Cosmeticas, SA de CV, David Rozinov and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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