Cases 31 - 40 of 3,520
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant:
Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff:
Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SDLA Courier Service, Inc. et al v. Unlimited Capital, LLC et al
as 2:2024cv07544
Defendant:
Samuel Sterns, Leopold Vargas, Triton Recovery LLC and others
Plaintiff:
James E Goodman, Jr and SDLA Courier Service, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alona C. Austria v. Defendant 1 also known as Le et al
as 5:2024cv01829
Defendant:
Defendant "1" a/k/a "Le", Le and John Doe Defendants 1-10
Plaintiff:
Alona C. Austria
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Moore v. MC Architects Inc. et al
as 1:2024cv00367
Defendant:
Lito T. Panida, Does 1 through 20 and MC Architects Inc.
Plaintiff:
William Mark Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kaul MD et al v. Federation State Medical Boards et al
as 4:2024cv03180
Defendant:
James Howard Solomon, John Doe, Christopher J Christie and others
Plaintiff:
John Doe, Jane Doe and Richard Arjun Kaul MD
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rambod et al v. Does 1-7
as 2:2024cv07215
Defendant:
John or Jane Does 1-7
Petitioner:
DEFENDANT "1" a/k/a "ANNA MHATRE" a/k/a "ANNA KHALID"
Plaintiff:
Edmond Rambod
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oberle v. Mali Bella Company LLC
as 1:2024cv00365
Plaintiff:
John Oberle and Sally Oberle
Defendant:
Mali Bella Company LLC, David P. Luedtke, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
RUSHIN v. BLACK HAWK FINANCIAL et al
as 1:2024cv01443
Plaintiff:
Chanel Rushin
Defendant:
Black Hawk Financial doing business as MyFundingChoices.com, Wakpamni Lake Community Corporation, John Does 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Antakli v. Chahine et al
as 3:2024cv01480
Defendant:
Biotek Solutions, LLC, Colorado Waste Management Venture, LLC, John Chahine and others
Plaintiff:
J. John Antakli
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kalpesh Solanki v. Madhu Solanki et al
as 2:2024cv07076
Defendant:
Samir Chauhan, Madhu Solanki, Falguni Chauhan and others
Plaintiff:
Kalpesh Solanki
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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