Cases 11 - 20 of 67
Ivan et al v. Jensen et al
as 6:2020cv01289
Defendant:
Neil Biswas, Rose Palano, Choung X. Dam and others
Plaintiff:
Dry Creek Mortgage Company, LLC as Trustee for ACM Trust, Dry Creek Mortgage Company, LLC as Trustee for the 409-411 Cleveland Trust, Dry Creek Mortgage Company, LLC as Trustee for Aegis Asset Trust and others
Cause Of Action: 18 U.S.C. § 1962
CORTEZ v. BIDEN
as 1:2020cv00105
Defendant:
ROBERT HUNTER BIDEN, ROBERT SCOTT, SARA ALMALIK and others
Plaintiff:
DARLENE CORTEZ
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Blue Cross Blue Shield of South Carolina, Inc. et al
as 2:2020cv00004
Defendant:
John Doe #2, through John Doe #X, John Doe #1 and others
Plaintiff:
C. Holmes
Cause Of Action: 18 U.S.C. § 1961
Reddy v. Abitbol et al
as 5:2019cv01493
Defendant:
Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reddy v. Abitbol et al
as 1:2019cv09509
Respondent:
Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962
Four Winds Tribe Louisiana Cherokee v. Purdue Pharma L P et al
as 2:2019cv00760
Defendant:
Teva Pharmaceuticals U S A Inc, Janssen Pharmaceutica Inc, Morris & Dickson Co L L C and others
Plaintiff:
Four Winds Tribe Louisiana Cherokee
Cause Of Action: 18 U.S.C. § 1961
C L H G-Acadian L L C et al v. Purdue Pharma L P et al
as 5:2019cv00756
Plaintiff:
CLHG Minden LLC, CLHG Leesville, CLHG Avoyelles LLC and others
Defendant:
Teva Pharmaceuticals U S A Inc, Janssen Pharmaceutica Inc, Morris & Dickson Co L L C and others
Cause Of Action: 18 U.S.C. § 1961
Hebert v. USA et al
as 6:2019cv00410
Plaintiff:
John Keith Hebert and Plata
Defendant:
Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
Traverse et al v. The Gutierrez Company et al
as 1:2018cv10175
Defendant:
The Gutierrez Company , Gutierrez Construction Co., Inc. , Arturo J. Gutierrez and others
Plaintiff:
Norman Traverse and Nassrine Traverse
Cause Of Action: 28 U.S.C. § 1441
Allstate Insurance Company v. A & F Medical P.C.
as 17-2391
Plaintiff - Appellee:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant:
A & F Medical P.C., Advanced Chiropractic of New York P.C., Alignment Chiropractic Care P.C. and others
Defendant - Appellant:
Svetlana Pinkusovich, Medical Doctor and Alexander Pinkusovich, Medical Doctor
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