Cases 141 - 150 of 19,737
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Niekamp et al. v. Watts Guerra LLP et al. *** REMINDER TO COUNSEL -- This case is a tag-a-long action to 14-md-2591, MDL 2591 In Re: Syngenta AG MIR162 Corn Litigation.***
as 2:2024cv02146
Plaintiff:
Christopher J niekamp and Randall D. Hebrink
Defendant:
Watts Guerra, LLP, Bassford Remele, PA, Gustafson Gluek, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF LORAIN, OHIO v. ELI LILLY AND COMPANY et al
as 2:2024cv05002
Plaintiff:
CITY OF LORAIN, OHIO
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health and Welfare Fund v. Publicis Health, LLC
as 1:2024cv00664
Plaintiff:
Cleveland Bakers and Teamsters Health and Welfare Fund
Defendant:
Publicis Health, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Benjamin Melendez et al v. Culture Cannabis Club et al
as 8:2024cv00815
Defendant:
Anh Tran, Culture Cannabis Club, Skybox Holdings 81 and others
Plaintiff:
Benjamin Melendez, Ranjeet Pannu and Bikramjit Singh Pannu
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff:
Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant:
Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff:
Berens & Miller, PA and Barbara Berens
Defendant:
Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
