Cases 11 - 20 of 32
Operating Engineers Local Union No. 3 v. Wilson et al
as 4:2018cv04989
Defendant:
RAMY Enterprises, LLC, Richard Korn, Eugene Romero and others
Plaintiff:
Operating Engineers Local Union No. 3
Cause Of Action: 18 U.S.C. § 1961
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Margretty Rabang, et al v. Robert Kelly, Jr., et al
as 17-35427
Plaintiff - Appellee:
MARGRETTY RABANG, OLIVE OSHIRO, DOMINADOR AURE and others
Defendant - Appellant:
ROBERT KELLY, Jr., RICK D. GEORGE, AGRIPINA SMITH and others
Rabang et al v. Kelly et al
as 2:2017cv00088
Plaintiff:
Margretty Rabang , Olive Oshiro , Dominador Aure and others
Defendant:
Robert Kelly, Jr, Rick D George, Agripina Smith and others
Cause Of Action: 18 U.S.C. § 1964
Fundacion Segarra-Boerman e Hijos, Inc. et al v. Martinez-Alvarez et al
as 3:2016cv02914
Plaintiff:
Fundacion Segarra-Boerman e Hijos, Inc. and Mildred Segarra
Defendant:
Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LOJA et al v. MELLA et al
as 2:2016cv04251
Plaintiff:
LUIS PATRICIO NAULA LOJA , JOSE ANTONIO NAULA LOJA , LUZ VICTORIA CASTRO SUMBA and others
Defendant:
EPHRAIM TAHIR MELLA , THE LAW OFFICES OF TAHIR MELLA, P.C. , WANDA MELLA and others
Cause Of Action: 18 U.S.C. § 1961
Elizabeth C. Blue v. Ran Gaver et al
as 2:2016cv00334
Plaintiff:
Elizabeth C. Blue
Defendant:
Does, Erez Lorenzo Elzam, Ran Gaver and others
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mack v. Roberts et al
as 0:2013cv00197
Plaintiff:
Ryan Mack
Defendant:
Leslie (Les) Roberts, Silvia Castro, Coral Gables Galleries, Inc. and others
Liberty Mutual Insurance Company et al v. Nexray Medical Imaging, P.C. et al
as 1:2012cv05666
Defendant:
1963 Concourse Holdings, LLC, 65-55 Woodhaven Realty, LLC, Reuven Alon and others
Plaintiff:
LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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