Cases 31 - 40 of 227
Kitsap County v. Purdue Pharma, L.P. et al
as 1:2018op45956
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Kitsap County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pierce County v. Purdue Pharma LP et al
as 1:2018op45195
Defendant:
Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc., Purdue Pharma L.P. and others
Plaintiff:
Pierce County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff:
Bayamon, Caguas, Loiza and others
Defendant:
Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Avantgarde Senior Living et al v. GoFund LLC et al
as 1:2022cv04313
Plaintiff:
Avantgarde Senior Living D/B/A Avantgarde Senior Living of Tarzana, Jason Adelman, individually and on behalf of those similarly situated, Avantgarde Senior Living doing business as Avantgarde Senior Living of Tarzana and others
Defendant:
GOFUND, LLC D/B/A PENN CAPITAL FUNDING, MAPCAP FUNDING, LLC, Miriam Deutsch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lateral Recovery LLC et al v. HFH Capital LLC et al
as 1:2022cv10414
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
HFH Capital LLC d/b/a HFH CAP, HFH Capital Funding LLC d/b/a HFH CAP, Israel Wasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Unique Funding Solutions LLC et al
as 1:2022cv09876
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Unique Funding Solutions LLC, Yaakov Winograd a/k/a Jake Winograd, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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