Cases 11 - 20 of 236
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Julia Wolov v. David Duel, et al
as 23-55303
Plaintiff / Appellant:
JULIA WOLOV, an individual
Defendant / Appellee:
DAVID DUEL, REBECCA DUEL, ILANA YAMTOOBIAN and others
GEICO, et al v. Mount Prospect Chiropractic Center PA, et al
as 23-1378
Plaintiff / Appellee:
GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant:
MOUNT PROSPECT CHIROPRACTIC CENTER PA, DBA Mount Prospect Health Center
Defendant / Appellee:
TERRY MCSWEENEY, D.C.
Defendant / Appellant:
HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, DBA Hassan Spine and Sports Medicine and SHADY HASSAN, MD
Terri H. Levenson v. Joseph S. Sapp et al
as 5:2023cv00260
Plaintiff:
Terri H Levenson and Terri H. Levenson
Defendant:
Joseph S Sapp, Shellie Kretzschmar, SAS318 LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
as 2:2022cv04774
Plaintiff:
ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant:
BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mayes v. International Markets Live et al
as 2:2022cv01269
Plaintiff:
Mark Mayes
Defendant:
International Markets Live, Isis De La Torre and Christopher Terry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
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