Cases 21 - 30 of 178
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GREEN FIELD CONSTRUCTION GROUP, L.L.C. et al v. LEWIS et al
as 3:2021cv08501
Plaintiff:
SEAN BRENNAN, MICHAEL TENNYSON, GREEN FIELD CONSTRUCTION GROUP, L.L.C. and others
Defendant:
JOHN DOE I, XYZ LLC I, JANE DOE II and others
Cause Of Action: 18 U.S.C. § 1962
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff:
CZAR INCORPORATED
Defendant:
J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
IRON BRIDGE CONSTRUCTORS, INC. v. TOTARO et al
as 3:2020cv18767
Defendant:
JANE DOES (1-10), MICHAEL TOTARO and JOHN DOES (1-10)
Plaintiff:
IRON BRIDGE CONSTRUCTORS, INC.
Cause Of Action: 18 U.S.C. § 1961
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2019cv15164
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
KARAGJOZI et al v. FAIELLA et al
as 3:2019cv14521
Plaintiff:
CHARLES GEYER and ZUDI KARAGJOZI
Defendant:
PERRY MANDARINO, DAVID BRUCK, ESQ., PLAINFIELD ASSET MANAGEMENT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JOHNSON & JOHNSON et al v. STATE OF OKLAHOMA et al
as 3:2019cv14189
Defendant:
JOHN DOES 1-25, STATE OF OKLAHOMA, OKLAHOMA BAR ASSOCIATION and others
Plaintiff:
STEPHEN P. WALLACE and JOHNSON & JOHNSON
Cause Of Action: 18 U.S.C. § 1964
GOVERNMENT EMPLOYEES INSURANCE COMAPNY et al v. LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC et al
as 2:2019cv13948
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMAPNY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY and others
Defendant:
JERSEY CITY REHABILITATION CLINIC, LLC, GLENN R. BRADLEY, DC, SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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