Cases 11 - 20 of 24
BIRDSALL v. RIVERA et al
as 2:2016cv04796
Defendant:
DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff:
JAMES BIRDSALL
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CARABASI et al
as 1:2015cv07726
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ANTHONY CARABASI, D.C., DANIEL DEPRINCE, III, D.O., JARRID BERNHARDT, D.O. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ADLER et al v. RODETSKY et al
as 2:2014cv03696
Plaintiff:
STEPHEN ADLER , JOHN DOES 1-10 , JANE DOES 1-10 and others
Defendant:
ALAN RODETSKY, DUQUAN BELL, KAREN O'NEIL and others
Cause Of Action: 18 U.S.C. § 1961
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SUMMIT PHARMACY, INC. et al
as 1:2013cv05809
Plaintiff:
ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant:
SUMMIT PHARMACY, INC. , JONATHAN MORTON, CEO , JOEL MORTON, DO and others
Cause Of Action: 28 U.S.C. § 1441
COX et al v. MICHAELSON et al
as 3:2013cv03136
Plaintiff:
CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant:
PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ROGER v. MORRICE et al
as 1:2012cv07910
Plaintiff:
FRANCES ROGERS
Defendant:
BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US CAPITAL LLC et al v. ROBLES et al
as 2:2011cv04744
Plaintiff:
US CAPITAL LLC and WILLIAM JUNSUNG PARK
Defendant:
JOSE ISRAEL CASTILLO ROBLES, ROBERT COOK, DANIEL SCHMITZ and others
Cause Of Action: 18 U.S.C. § 1962
CAREONE, LLC et al v. BURRIS et al
as 2:2010cv02309
Plaintiff:
CAREONE, LLC , BURRIS & STRAUS BEACH DEVELOPMENT/CRANMER, LLC and BURRIS & STRAUS BEACH DEVELOPERS, LLC
Defendant:
WILLIAM G. BURRIS, JR., LINDA BURRIS, LINDA BURRIS INC. and others
Cause Of Action: 18 U.S.C. § 1961
CAREONE, LLC et al v. BURRIS et al
as 3:2010cv02309
Plaintiff:
CAREONE, LLC , BURRIS & STRAUS BEACH DEVELOPMENT/CRANMER, LLC , BURRIS & STRAUS BEACH DEVELOPERS, LLC and others
Defendant:
WILLIAM G. BURRIS, JR. , LINDA BURRIS , LINDA BURRIS INC. and others
Cause Of Action: 18 U.S.C. § 1961
STERLING RESOURCE FUNDING CORP. v. SUPERIOR STAFFING SERVICES LLC et al
as 2:2009cv06522
Plaintiff:
STERLING RESOURCE FUNDING CORP.
Defendant:
SUPERIOR STAFFING SERVICES LLC, SUPERIOR STAFFING SERVICES GROUP LIMITED LIABILITY COMPANY, MA FINANCIAL LIMITED LIABILITY COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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