Racketeer Influenced and Corrupt Organizations Cases
Cases 121 - 130 of 19,785
AIR SANSONE, LLC v. CSA BUSINESS SOLUTIONS, LLC et al
as 9:2024cv80589
Plaintiff: AIR SANSONE, LLC
Defendant: CSA BUSINESS SOLUTIONS, LLC, SCOTT RITCHIE, RUSSELL DISE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Baraev et al
as 1:2024cv01823
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Adam Baraev, Apogee Multi Services Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Infinite Supply Group Inc. et al
as 1:2024cv01860
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Infinite Supply Group Inc., Mikael Osiashvili, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Medica Mente Supply Corp. et al
as 1:2024cv01867
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant: Medica Mente Supply Corp., Ilya Gonta, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Cool Med Supply Inc et al
as 1:2024cv01827
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Cool Med Supply Inc, Orit Davidov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Yusupov et al
as 1:2024cv01829
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Arthur Yusupov, Gaogui Leasing Corp, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Agasaky Multi Services Inc et al
as 1:2024cv01780
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Agasaky Multi Services Inc, Albertino Heifitz, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff: CARL PUCKETT, MARCELLA PUCKETT and CARL ELLEN PUCKETT, JR.
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
ABBASSY v. GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 2:2024cv05853
Plaintiff: SAMIRA ABBASSY
Defendant: GOVERNMENT EMPLOYEES INSURANCE COMPANY and CCC INTELLIGENT SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hassell v. Kimbark, et al
as 24-1442
Plaintiff: MATTHEW-LANE HASSELL
Defendant: DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
Type: Other Statutes RICO

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