Cases 21 - 30 of 59
Humana Financial Recovery & Subrogation et al v. Edward Hospital et al
as 3:2017cv00669
Plaintiff:
Humana Financial Recovery & Subrogation and Stephen P. Wallace
Defendant:
Edward Hospital, William R. Sterba, Keith B. Hanni and others
Cause Of Action: 18 U.S.C. § 1961
Hartzog et al v. Huffman et al
as 3:2017cv00838
Plaintiff:
Kellie K. Hartzog , Bryan M. King , Robert C. King and others
Defendant:
Anthony L. Huffman, Huffman & Company, CPA, P.A., Justin A. Karas and others
Cause Of Action: 18 U.S.C. § 1962
Sutton et al v. First Bank et al
as 4:2017cv00234
Plaintiff:
Anthony Brian Sutton and Douglas D. White
Defendant:
First Bank and John Does 1-5
Cause Of Action: 28 U.S.C. § 1441
Alexander et al v. Global Tel Link Corporation et al
as 3:2017cv00560
Plaintiff:
Elizabeth R. Alexander , John P. Alexander , Mary Sessums and others
Defendant:
Global Tel Link Corporation, Christopher Epps, Sam Waggoner and others
Cause Of Action: 18 U.S.C. § 1961
Armada (Singapore) PTE Limited v. Amcol International Corporatio, et al
as 17-2324
Plaintiff - Appellant:
ARMADA (SINGAPORE) PTE LIMITED,
Defendant - Appellee:
AMCOL INTERNATIONAL CORPORATION, AMERICAN COLLOID COMPANY, VOLCLAY INTERNATIONAL CORPORATOIN, now known as Volclay International LLC and others
NRP Holdings LLC v. City of Buffalo
as 17-783
Plaintiff - Appellant:
NRP Holdings LLC and NRP Properties LLC
Defendant - Appellee:
City of Buffalo, Bryon W. Brown, Demone A. Smith and others
Defendant:
Richard A. Stenhouse, Buffalo Jeremiah Partnership for Community Development, Inc., John Doe 1-10 and others
Jesus Lizama, et al v. ANZ Guam, Inc., et al
as 17-15379
Plaintiff - Appellant:
JESUS T. LIZAMA, VICTORIA L.G. LIZAMA and J & JEV ENTERPRISES, INC.
Defendant - Appellee:
ANZ GUAM, INC. and DOES, 1-5
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff:
Bernard Carl
Defendant:
John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOUTHERN INDIANA TIRE INC. et al v. EADEN et al
as 3:2016cv00081
Defendant:
JOSHUA W. EADEN, J & J TIRE AND SERVICE LLC, JOHN DOE 1-5 and others
Plaintiff:
SOUTHERN INDIANA TIRE INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New York State Catholic Health Plan, Inc. v. Academy O & P Associates et al
as 1:2015cv03298
Defendant:
Academy O & P Associates, Academy Orthotic and Prosthetic Associates IPA, Inc., John Callaghan and others
Identities Not Presently Known But Intended To Be Owners And/or Principals Of Either Academy O&P A:
John Does 1-5
Plaintiff:
New York State Catholic Health Plan, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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