Cases 31 - 40 of 423
Plaintiff v. Defendant
as 1:2022cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Coan v. Dunne
as 22-494
Plaintiff:
National Asset Loan Management Limited
Plaintiff / Appellee:
Richard M. Coan, Trustee of the Bankruptcy Estate of Sean Dunne
Defendant:
Sean Dunne, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant:
Gayle Killilea
GOLDBERG et al v. BROWN et al
as 2:2022cv01067
Plaintiff:
DAVID GOLDBERG and DMG PUBLISHING LLC
Defendant:
MARK E. BROWN, LEAP INDUSTRIES, DEVEION TOUSSANT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant:
CRAIG KENNETH MARTIN
Defendant / Appellee:
STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
King v. King et al
as 1:2021cv24443
Plaintiff:
Paul King
Defendant:
Razbuton Inc, Michael King, Sophia King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 2:2021cv05217
Plaintiff:
Adams County Board of County Commissioners, Athens County Board of County Commissioners, Belmont County Board of County Commissioners and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Brown v. Intrust Bank NA et al
as 5:2021cv00998
Plaintiff:
Allison B Brown
Defendant:
Intrust Bank NA, Intrust Financial Corporation and Thomas OKeefe
Cause Of Action: 28 U.S.C. § 1331
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nice et al v. City of Akron et al
as 5:2021cv01887
Plaintiff:
Joseph Nice and Metro ACC LLC
Defendant:
City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant:
AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant:
Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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