Cases 11 - 20 of 123
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
T-Link, Inc. et al v. Jbarah et al
as 1:2022cv03206
Defendant:
Mai Abu Jbarah, Mai Hamzeh Jbarah, Down-To-Earth Holdings, Ltd. and others
Plaintiff:
T-Link, Inc., T-Link of Carolina, Inc., T-Link TN, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Inpatient Consultants Of North Carolina, P.C. v. Goad et al
as 7:2022cv00199
Plaintiff:
Inpatient Consultants Of North Carolina, P.C.
Defendant:
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bell v. Paypal, Inc.
as 3:2022cv00151
Plaintiff:
Kevin Bell
Defendant:
Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bell v. Paypal, Inc.
as 1:2022cv00285
Plaintiff:
Kevin Bell
Defendant:
Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boldrini et al v. Giovannini et al
as 3:2022cv00300
Plaintiff:
Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant:
Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Paul Hobbs Imports Inc. et al v. Verity Wines LLC et al
as 1:2021cv10597
Plaintiff:
Paul Hobbs Imports Inc. and Winc, Inc.
Defendant:
Verity Wines LLC, Rosenthal & Rosenthal Inc, Trinity Beverage Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Fiscal Court of Anderson County et al v. McKinsey and Company, Inc.
as 3:2021cv00057
Plaintiff:
Fiscal Court of Anderson County, Fiscal Court of Bath County, Fiscal Court of Bell County and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
BELL et al v. DAVE et al
as 2:2021cv11816
Plaintiff:
GABRIELLA BELL, LAD JOSEPH BELL, HERMOINE KING and others
Defendant:
GEORGE THOMAS DAVE and GT'S LIVING FOODS, LLC
Cause Of Action: 18 U.S.C. § 1964
Bell v. Florida Adoptions et al
as 1:2020cv03112
Defendant:
Sandra Brooks, Thomas N. Fischgrund, St Petersburg General Hospital and others
Plaintiff:
Cassandra Bell
Cause Of Action: 18 U.S.C. § 1964
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.
