Cases 11 - 20 of 43
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. YANNI, M.D. et al
as 3:2020cv02515
Defendant:
PAIN MANAGEMENT JERSEY, L.L.C., CLIFTON D BURT, M.D., AMANDA MORRIS, P.A. and others
Plaintiff:
GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2019cv15164
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant:
Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff:
William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 1:2019cv14409
Defendant:
WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff:
Anthony Edwards and MARVIN MINNEY, JR.
Cause Of Action: 18 U.S.C. § 1962
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROBINSON v. VIGORITO, BARKER, PATTERSON, NICHOLS & PORTER, LLP et al
as 1:2018cv15352
Defendant:
PEER BUILDERS, INC., D. KEVIN PORTER, ANNA I. HOCK and others
Plaintiff:
ALBERT ROBINSON
Cause Of Action: 18 U.S.C. § 1962
HOOD et al v. VICTORIA CROSSING TOWNHOUSE ASSOCIATION INC et al
as 1:2018cv12259
Defendant:
DEBRA A. LAFFERTY, NEW PENN FINANCIAL, LLC d/b/a SHELLPOINT MORTGAGE SERVICING, BRIGANTINE REALTY, INC and others
Plaintiff:
LISA HOOD, DAVID HOOD III, DAVID HOOD SR and others
Cause Of Action: 18 U.S.C. § 1962
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Defendant:
GREG BERGER, RMPC DIXON, LLC, PROSPECT CAPITAL GROUP, LLC and others
Plaintiff:
DIXON MILLS CONDOMINIUM ASSOCIATION INC
Cause Of Action: 18 U.S.C. § 1961
APPLEBAUM v. FABIAN et al
as 2:2018cv11023
Plaintiff:
EDITA APPLEBAUM
Defendant:
WILLIAM P FABIAN, FRANK RAJS, LEAH E CAPECE and others
Cause Of Action: 18 U.S.C. § 1961
DAVIS v. FEIN SUCH KAHN & SHEPARD PC. et al
as 2:2018cv08560
Plaintiff:
SHARON DAVIS
Defendant:
FEIN SUCH KAHN & SHEPARD PC., US BANK TRUST NA, BAYVIEW LOAN SERVICING LLC and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
