Cases 11 - 20 of 19,810
Smith et al v. Grand Canyon Education Incorporated
as 2:2024cv01410
Plaintiff:
Tanner Smith and Qimin Wang
Defendant:
Grand Canyon Education Incorporated
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CITY OF MARIETTA, GEORGIA v. ELI LILLY & COMPANY et al
as 2:2024cv06949
Plaintiff:
CITY OF MARIETTA, GEORGIA
Defendant:
ELI LILLY & COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
as 2:2024cv06952
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
SAKO TARAKHCHYAN, D.C., PARKWAY AMBULATORY SURGERY CENTER, LLC, SHAHID MIAN, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boltier Rand D, Inc. et al v. Henry M. Lee et al
as 8:2024cv01266
Plaintiff:
Boltier R&D, Inc., ADC Energy, Inc., Choe Family LLC and others
Defendant:
Henry M Lee, Johnny Pham, Mika Yamamori and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
as 3:2024cv06952
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
SAKO TARAKHCHYAN, D.C., PARKWAY AMBULATORY SURGERY CENTER, LLC, SHAHID MIAN, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Groys Med Supply Corp., Edelweiss Med Supply Corp., TX Freechem Supply Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant:
Mikhail Strut, M.D., Mikhail Strutsovskiy, M.D. and John Bauers, M.D.
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff:
Madelaine Matthews
Defendant:
Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GREENE COUNTY, TENNESSEE v. ELI LILLY AND COMPANY et al
as 2:2024cv06919
Plaintiff:
Greene County, Tennessee
Defendant:
ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S., LLC, NOVO NORDISK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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