Cases 31 - 40 of 3,481
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lovlie v. United States et al
as 0:2024cv01502
Plaintiff:
Jan H. Lovlie
Defendant:
United States, United States of America, United States Treasury and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Auto-Rec Bodyworks, Inc. et al v. Doe 1 et al
as 0:2024cv01474
Plaintiff:
HRE LLC, Hellmuth & Johnson, PLLC and Auto-Rec Bodyworks, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al
as 2:2024cv03151
Plaintiff:
ARMIDA DE CASTRO HENRIQUEZ
Defendant:
MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chai Diagnostics LLC et al
as 1:2024cv02704
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Chai Diagnostics LLC, Sinai Diagnostics LLC, BLK Diagnostics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Das et al v. Lowell Five Cents Savings Bank et al
as 1:2024cv10931
Plaintiff:
Abhijit Das, Mitra Das, Dr Mukti Das and others
Defendant:
Lowell Five Cents Savings Bank, David Wallace, John Pratt, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KADER v. ITZKOWITZ et al
as 2:2024cv04718
Plaintiff:
YISROEL KADER
Defendant:
AHARON ITZKOWITZ, ARIS RENT A CAR and JOHN DOE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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