Cases 141 - 150 of 625
Craigville Telephone Co. et al v. T-Mobile USA, Inc. et al
as 1:2019cv07190
Defendant:
T-Mobile USA, Inc., Inteliquent, Inc. and Does 1-10
Plaintiff:
Consolidated Telephone Company and Craigville Telephone Co.
Cause Of Action: 18 U.S.C. § 1962
3D Global Solutions, Inc. v. Chai Trust Company, LLC et al
as 1:2019cv07524
Defendant:
PAR PACIFIC HOLDINGS, INC., PAR HAWAII REFINING, LLC, CHAI TRUST COMPANY, LLC d/b/a EQUITY GROUP INVESTMENTS and others
Plaintiff:
3D GLOBAL SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1962
Bowcon Company Inc v. Mohammed et al
as 1:2019cv07835
Defendant:
Axis Auto Spa Patel Trading, Ismail Mohammed, Axis Car Wash LLC and others
Plaintiff:
Bowcon Company Inc
Cause Of Action: 18 U.S.C. § 1962
Sharif v. Fox et al
as 1:2019cv06035
Defendant:
Bruce De'Medici, Luma Hambaroush-Sharif, Horace Fox, Jr. and others
Plaintiff:
Richard Sharif
Cause Of Action: 18 U.S.C. § 1962
Quercia v. Juul Labs, Inc. et al
as 1:2019cv05664
Defendant:
Juul Labs, Inc., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff:
Anastasia Quercia
Cause Of Action: 18 U.S.C. § 1962
Little et al v. Dufour Yachts SAS et al
as 1:2019cv05411
Defendant:
Eric Macklin, Dufour Yachts USA, Inc., Jeffrey Eric Macklin and others
Plaintiff:
Little Limits LLC, Matthew Little and Sherry Little
Cause Of Action: 18 U.S.C. § 1961
Foss v. Juul Labs, Inc. et al
as 1:2019cv05557
Defendant:
Juul Labs, Inc., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff:
Christian Foss
Cause Of Action: 18 U.S.C. § 1962
Loughran et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv04023
Defendant:
McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff:
Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
Crowell Bey v. City of Chicago
as 1:2019cv05284
Defendant:
City of Chicago
Plaintiff:
Phillip Vernon Crowell Bey
Cause Of Action: 18 U.S.C. § 1961
Szplett v. Kenco Logistic Services, LLC et al
as 1:2019cv02500
Defendant:
Jay Elliott, Trace Spier, Kelvin Walsh and others
Plaintiff:
Leonard A Szplett
Cause Of Action: 18 U.S.C. § 1961
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