Cases 21 - 30 of 674
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
Duraisamy v. Sairam Babu et al
as 3:2023cv04620
Defendant:
Thiruvenkatasamy, Senthilrajan, Pradeep Puli Rukmangatha Sairam Babu and others
Plaintiff:
Nagarajan Duraisamy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Friedrich Lu v. Jane Young, et al
as 23-2496
Plaintiff / Appellant:
FRIEDRICH LU
Defendant / Appellee:
JANE E. YOUNG, JOE H. TUCKER, JR., LESLIE M. GREENSPAN and others
Defendant:
WALTER T. MITCHELL, JAHAD HASAN, ERIC T. DONOVAN and others
American National Insurance Company v. Costello
as 1:2023cv03715
Plaintiff:
American National Insurance Company
Defendant:
Mary T. Costello
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03578
Plaintiff:
American National Insurance Company
Defendant:
Cathy T. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant:
Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff:
Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1648
Plaintiff:
ANDREI FENNER
Plaintiff / Appellant:
PHILLIP BURNS, JAMES T. CRUNKLETON, III, ANTHONY GADECKI and others
Defendant / Appellee:
GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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