Cases 11 - 20 of 3,481
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Anderson et al v. Kemp et al
as 1:2024cv02359
Plaintiff:
Kyrima Anderson, Patrick A. Long, II and Kyrimas Heirs Trust
Defendant:
Brian Kemp, Christopher Carr, John F. King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gargano v. Addison County Judiciary et al
as 2:2024cv00553
Plaintiff:
John Gargano
Defendant:
Addison County Judiciary and Town of Monkton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff:
John Webb
Defendant:
Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John Rad v. Mitra Nabati et al
as 2:2024cv03996
Plaintiff:
John Rad
Defendant:
Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Faramarz Taghilou v. Ford Motor Company et al
as 2:2024cv03987
Plaintiff:
Faramarz Taghilou
Defendant:
Ford Motor Company and John Jane Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff:
United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant:
Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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