Cases 11 - 17 of 17
Alqudah v. Wells Fargo Bank, N.A. et al
as 3:2018cv02143
Defendant:
Wells Fargo Bank, N.A., John Doe 3, John Doe 2 and others
Plaintiff:
Rajaa Alqudah
Cause Of Action: 18 U.S.C. § 1961
Startnet Business Solutions, Inc. v. Canon USA, Inc. et al
as 1:2018cv02158
Defendant:
John Doe, 4, John Doe, 2, Brian Samuel Walker and others
Plaintiff:
Startnet Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff:
SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant:
OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
KLAYMAN et al v. OBAMA et al
as 1:2014cv01484
Plaintiff:
LARRY E. KLAYMAN , JOHN DOE, 1 , JOHN DOE, 2 and others
Defendant:
BARACK HUSSEIN OBAMA, II, HAMAS, MALIK OBAMA and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee:
Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant:
Oksana Kovalenko
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hoai v. Hien
as 07-1437
Plaintiff - Appellant:
THANH HOAI, as an individual, as the owner of an enterprise engaged in Interstate and foreign commerce, as a member of the Vietnamese speaking community in America, on behalf of himself and others similarly situated
Plaintiff:
DAI CHUNG NEWS MEDIA, INCORPORATED
Defendant - Appellee:
THI NGO HIEN, NGOC NGO HUNG, VIETNAMESE PUBLIC RADIO, INCORPORATED and others
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