Cases 21 - 30 of 470
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OLD BRIDGE SPINE & WELLNESS CENTER, P.A. et al
as 3:2023cv01175
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
OLD BRIDGE SPINE & WELLNESS CENTER, P.A., PETER BUFANO, D.C., ARLENE KAZIO, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John McCarthy v. Hillary Clinton, et al
as 23-10472
Interested Party:
JOHN J. MCCARTHY
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
John McCarthy v. Hillary R. Clinton, et al
as 23-10536
Interested Party:
JOHN J. MCCARTHY
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court:
SERVICE
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant:
DOH Oil Company and Craig A. Johnson
Defendant / Appellee:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Donald Trump, et al v. Hillary Clinton, et al
as 23-10387
Plaintiff / Appellant:
DONALD J. TRUMP
Interested Party:
ALINA HABBA, HABBA MADAIO & ASSOCIATES and JOHN J. MCCARTHY
Defendant / Appellee:
HILLARY R. CLINTON, HFACC, INC., JOHN PODESTA and others
Not Classified By Court:
SERVICE
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rosey Fletcher et al v. Peter Foley et al
as 2:2023cv00803
Plaintiff:
Rosey Fletcher, Erin O'Malley, Callan Chythlook Sifsof and others
Defendant:
Peter Foley, Gale Shaw III, United States Ski & Snowboard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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