Cases 221 - 230 of 20,060
Nicholls et al v. Greaves et al
as 2:2024cv00412
Defendant:
Adam Jeremy Edelman, Larry Sidney, David Greaves and others
Plaintiff:
Adaptive Bobsled & Sports Association, Inc. and David Nicholls
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant:
BV Nassau County Physical Therapy, P.C., BV Physical Therapy, P.C., John Doe Defendants 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaul v. Texas Medical Board et al
as 3:2024cv00163
Defendant:
Steven Lomazow, Texas Medical Board, New Jersey Board of Medical Examiners and others
Plaintiff:
Richard Arjun Kaul
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Z. et al v. Fenix International Limited et al
as 8:2024cv01654
Defendant:
Behave Agency LLC, Boss Baddies LLC, Elite Creators LLC and others
Plaintiff:
S. M., A. L., N. Z. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
TRAWICK v. NORTHERN STAR LENDING LLC et al
as 1:2024cv01276
Plaintiff:
Janet Trawick
Defendant:
Northern Star Lending LLC, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PARISH GOVERNMENT RISK MANAGEMENT AGENCY v. ELI LILLY AND COMPANY et al
as 2:2024cv08097
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC. and SANOFI-AVENTIS U.S. LLC
Plaintiff:
PARISH GOVERNMENT RISK MANAGEMENT AGENCY
Unknown:
INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Defendant:
John Does 1-20, Newport Funding, LLC and GreatPlains Finance, LLC doing business as Cash Advance Now
Plaintiff:
Jennine Stoicescu
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nunnally v. The Vanguard Group, Inc. et al
as 1:2024cv02326
Defendant:
Corecivic, Inc., The Vanguard Group, Inc., The GEO Group, Inc. and others
Plaintiff:
Simeon Nunnally
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
FRATUS v. OPPORTUNITY FINANCIAL, LLC et al
as 1:2024cv06489
Defendant:
PAMELA D. JOHNSON, TODD G. SCHWARTZ and OPPORTUNITY FINANCIAL, LLC
Plaintiff:
COREY FRATUS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Myrtle Avenue Trading, LLC et al
as 1:2024cv05229
Plaintiff:
Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company and others
Defendant:
John Doe Defendants "1" through "10", Rakhmin Dekhkanov and Myrtle Avenue Trading, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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