Cases 21 - 30 of 682
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee:
NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant:
D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee:
AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee:
BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee:
NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Allstate Insurance Company et al v. Dynamic Medical Imaging P.C. et al
as 1:2023cv07481
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant:
Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D., Thomas K. Dodson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Donald Trump, et al v. Hillary Clinton, et al
as 23-13177
Plaintiff / Appellant:
ALINA HABBA, DONALD J. TRUMP, MICHAEL T. MADAIO and others
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court:
SERVICE
Government Employees Insurance Company et al v. Apex Spine & Orthopaedics, PLLC et al
as 3:2023cv00590
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apex Spine & Orthopaedics, PLLC, Advanced Pain Consultants, P.A., Erik T. Bendiks, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lunch Inc v. Redhouse Virtual Education LLC et al
as 2:2023cv07607
Defendant:
Anthony Lynn Scallion, Trisstar L Scallion, Redhouse Virtual Education LLC and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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