Cases 21 - 30 of 447
Anbang Group Holdings Co. Limited et al v. Zhou et al
as 3:2023cv00997
Defendant:
Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff:
Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Turner v. Reynolds et al
as 6:2023cv00315
Plaintiff:
Kenneth A Turner
Defendant:
Alan R. Reynolds, Michael A Paramo, Francis M Cutruzzola and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caleb L. McGillvary et al v. Netflix, Inc. et al
as 2:2023cv01195
Plaintiff:
Caleb L. McGillvary
Defendant:
Netflix, Inc., Bunim Murray Productions, Jimmy Kimmel Live and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff:
Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant:
McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mobarak Prado et al v. JPMorgan Chase & Co.
as 1:2022cv07582
Plaintiff:
MARTIN MOBARAK PRADO and COMPROSUORO S.A. de C.V.
Defendant:
JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Allstate Insurance Company et al v. Southeast Michigan Surgical Hospital, LLC, et al
as 2:2022cv11684
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martin Defense Group, LLC v. Kao
as 1:2022cv00283
Defendant:
Tiffany Jennifer Lam, Martin Kao, Jenny Lam and others
Plaintiff:
Martin Defense Group, LLC and Navatek Holdings LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Don Q. Tran v. Chief Justice Tan Gorre Cantil-Sakauye et al
as 2:2022cv03696
Plaintiff:
Don Q. Tran
Defendant:
Chief Justice Tani Gorre Cantil-Sakauye, Associate Justice Carol A. Corrigan, Associate Justice Goodwin H. Liu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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.
