Cases 131 - 140 of 1,306
STATE OF FLORIDA et al v. TOMASINO et al
as 4:2022cv00113
Plaintiff:
STATE OF FLORIDA and STEPHEN P WALLACE
Defendant:
JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
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
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
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
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
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
BCP Management, LLC v. Deutsche Bank National Trust Company
as 8:2021cv00276
Plaintiff:
BCP Management, LLC
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Perry v. National Credit Adjusters, LLC et al
as 3:2022cv00286
Plaintiff:
Rupert Perry
Defendant:
National Credit Adjusters, LLC and Lee Tyler Rempel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SFR Services, LLC v. United Property & Casualty Insurance Company et al
as 8:2022cv00109
Plaintiff:
SFR Services, LLC
Defendant:
United Property & Casualty Insurance Company, FKS Insurance Services, LLC and Property Loss Specialist, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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