Cases 11 - 20 of 29
Bright Kids NYC Inc. v. Kelly et al
as 1:2019cv01175
Defendant:
LectureLab, Inc., Taylor Kelly, Sara Javed and others
Plaintiff:
Bright Kids NYC Inc.
Alternative Dispute Resolution (Adr) Provider:
Bige Doruk
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam v. Newman et al
as 1:2018cv04010
Plaintiff:
The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam
Defendant:
Jon O. Newman, Jose A. Cabranes, Catherine O'Hagan Wolfe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam v. Stephen Mullkoff, Esq. Demidchk Law Firm, P.L.L.C.
as 1:2018cv02751
Plaintiff:
The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam
Defendant:
Stephen Mullkoff, Esq. Demidchk Law Firm, P.L.L.C.
Cause Of Action: 28 U.S.C. § 1331
Adam Mesh Trading Group, LLC v. Bubba Trading Group, LLC et al
as 1:2016cv02645
Plaintiff:
Adam Mesh Trading Group, LLC
Defendant:
Bubba Trading Group, LLC , Todd Horwitz and Damon Verial
Cause Of Action: 15 U.S.C. § 1114
MELANSON v. U.S. Forensic, LLC et al
as 1:2015cv04016
Defendant:
Gary Bell, FOUNTAIN GROUP ADJUSTERS, NATIONAL FLOOD SERVICES and others
Plaintiff:
ADAM MELANSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melanson v. U.S. Forensic, LLC et al
as 2:2015cv04016
Defendant:
Gary Bell, Fountain Group Adjusters, National Flood Service and others
Plaintiff:
Adam Melanson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company v. Tapper, M.D. et al
as 1:2014cv05410
Defendant:
Adam Abdalla, M.D., Mikhail Artamonov, M.D., Bradford Medical Diagnostics, P.C. and others
Plaintiff:
Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mohuchy, D.S. et al
as 1:2014cv02168
Defendant:
ABC Corporations 1 through 20, Acupuncture Works, P.C., BH400 LLC and others
Plaintiff:
American States Insurance Company, LM General Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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