Cases 21 - 30 of 19,785
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eliason v. United States of America et al
as 1:2024cv00095
Plaintiff:
Veronique Eliason
Defendant:
United States of America, Joe Biden, Merrick Garland and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Piyushbhai D. Patel v. Naresh Patel et al
as 2:2024cv04633
Plaintiff:
Piyushbhai D. Patel
Defendant:
Naresh Patel, Tejal Patel, Fairview Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
State of Louisiana v. Eli Lilly and Company
as 3:2024cv00436
Plaintiff:
State of Louisiana
Defendant:
Eli Lilly and Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wang v. AT&T Inc. et al
as 1:2024cv04198
Plaintiff:
Hao Zhe Wang
Defendant:
AT&T Inc. and North Lane Technologies Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff:
Douglas Mastriano
Defendant:
James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BLUEBERRY FUNDING, LLC v. NEUBERGER et al
as 3:2024cv06617
Plaintiff:
BLUEBERRY FUNDING, LLC
Defendant:
ISAAC M NEUBERGER and NEUBERGER, QUINN, GIELEN, RUBIN & GIBBER, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoneybrooke Investors LLC v. Agness McCurry
as 24-5521
Plaintiff:
STONEYBROOKE INVESTORS LLC
Defendant:
AGNESS MCCURRY
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