Cases 21 - 29 of 29
Lu v. Walsh et al
as 1:2015cv10920
Plaintiff:
Friedrich Lu
Defendant:
Martin J. Walsh, William F. Sinnott, Eugene L. O'Flaherty and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PRINCIPIA PARTNERS, LLC. v. TRIGENCE, INC. et al
as 2:2014cv07273
Plaintiff:
PRINCIPIA PARTNERS, LLC.
Defendant:
TRIGENCE, INC., APPZERO, INC., APPZERO SOFTWARE, INC. and others
Cause Of Action: 18 U.S.C. § 1962
Gawk Incorporated v. Martin et al
as 2:2014cv02416
Plaintiff:
Gawk Incorporated
Defendant:
Gregory Mars Martin, Unknown Martin, John Hermansen and others
Cause Of Action: 15 U.S.C. § 78
Government Employees Insurance Co. et al v. Spectrum Neurology Group, LLC et al
as 1:2014cv05277
Defendant:
American Neurology & Radiology, PA, Clear Image, Inc., Comprehensive Medical Group, LLC and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2013cv02973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Hollins et al v. The Janitorial Agency Corp. et al
as 1:2013cv00745
Plaintiff:
Walter Hollins , Kemondie Patterson and Rosa Pizzo
Defendant:
The Janitorial Agency Corp., The Janitorial Agency Franchise Systems Corp., The Janitorial Agency Services Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nathan Smith v. The State of Texas et al
as 4:2012cv00469
Plaintiff:
Nathan Smith
Defendant:
The State of Texas, Dick Schwartz , Law office of Schwartz Junnell Greenberg and Oatout Esq and others
Counter_claimant:
Law office of Schwartz Junnell Greenberg and Oatout Esq
Counter_defendant:
Nathan Smith
Cause Of Action: 42 U.S.C. § 1983
Nathan Smith v. The State of Texas et al
as 2:2011cv06884
Defendant:
Bruce Bennett, Brien O Connor gst non exempt trust, Terry Carroll and others
Personal And Individual Capacity:
Morgan Dunn O Connor
Plaintiff:
Nathan Smith
Select Medical Corporation v. Cash Flow Consultants, Inc. et al
as 1:2009cv08066
Plaintiff:
Select Medical Corporation and Select Medical Corporation
Defendant:
Cash Flow Consultants, Inc., Robert Ricobene, Robert Doyle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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