Cases 21 - 30 of 210
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Walters v. State of California et al
as 0:2020cv61416
Defendant:
Xavier Becerra, Ashley Moody, State of Florida and others
Plaintiff:
Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. Department of Justice et al
as 1:2020cv22897
Defendant:
State of Florida, State of California, Judge Alicia O. Valle and others
Plaintiff:
Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
as 1:2020cv03080
Defendant:
Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walters v. Department of Justice et al
as 0:2020cv61332
Plaintiff:
Bryan James Walters
Defendant:
State of Florida, Department of Justice and State of California
Cause Of Action: 28 U.S.C. § 1331
Triem et al v. Merrill et al
as 7:2020cv00072
Defendant:
Gustavo Fernandez, Torsten Walter, Keith Martin and others
Plaintiff:
Rainer Triem, Sotaco LLC and Sotaco Ltd. Inc.
Cause Of Action: 18 U.S.C. § 1962
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Merced et al
as 8:2020cv00802
Defendant:
L.M.T. Yulieta Perez Rodriguez, M.D. Victor Silva, D.C. Brock Mathieson and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
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