Cases 11 - 20 of 116
Quaglia v. Eliakostas et al
as 1:2023cv01361
Plaintiff:
Francis M. Quaglia doing business as Full Circle Glass Studio, Inc.
Defendant:
John Eliakostas and Kassos, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Justin S. Beck et al v. Kenneth Catanzarite et al
as 8:2023cv00018
Plaintiff:
Justin S. Beck
Defendant:
Kenneth Catanzarite, Catanzarite Law Corporation, Mobile Farming Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Dettmering et al v. VBit Technologies Corp. et al
as 1:2022cv01482
Defendant:
Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff:
Ross Dettmering and Francis Mangubat
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rybak et al
as 1:2022cv04441
Defendant:
Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kaul v. Federation of State Medical Boards
as 22-10215
Plaintiff / Appellant:
Richard Arjun Kaul, MD
Defendant / Appellee:
Federation of State Medical Boards, Humuyan Choudry, MD, Pennsylvania Medical Board and others
MORTON v. FRANCIS et al
as 2:2021cv01576
Defendant:
KURT DARREN FRANCIS, KOLADZYN WILLIAM OTTO, FERNANDO FRANCIS and others
Plaintiff:
CYNTHIA MORTON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. DOUGLAS SPIEL, M.D., P.A. et al
as 2:2021cv11700
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
M.D. DOUGLAS SPIEL, M.D. FRANCIS PFLUM, M.D. RAJ RAVAL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant:
Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Federation of State Medical Boards et al
as 3:2021cv00060
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Federation of State Medical Boards et al
as 4:2021cv00057
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
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