Cases 31 - 40 of 161
ABPAYMAR, LLC v. The Bank of New York Mellon
as 2:2021cv00080
Defendant:
The Bank of New York Mellon and The Bank of New York
Plaintiff:
ABPAYMAR, LLC as Trustee for 1944 WOODCUT DRIVE LAND TRUST and ABPAYMAR, LLC
Cause Of Action: 18 U.S.C. § 1961
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant:
Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff:
William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
BCP Management, LLC v. Deutsche Bank National Trust Company
as 6:2021cv00223
Plaintiff:
BCP Management, LLC, as Trustee for 11717 81st Place Land Trust and BCP Management, LLC
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Weber v. Deutsche Bank National Trust Company
as 8:2021cv00095
Defendant:
Deutsche Bank National Trust Company
Plaintiff:
George Weber, as Trustee of the 12321 Adventure Drive Land Trust Dated and George Weber
Cause Of Action: 18 U.S.C. § 1961
Green World Council Bluffs LLC et al v. 1Sharpe Opportunity Intermediate Fund LP et al
as 2:2020cv01579
Defendant:
Travis Masters, Derrick Land, Churchill Real Estate Partners LLC and others
Plaintiff:
Michael Kim and Green World Council Bluffs LLC
Cause Of Action: 18 U.S.C. § 1962
Kraft v. Maricopa, County of et al
as 2:2020cv01491
Defendant:
M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Ivan et al v. Jensen et al
as 6:2020cv01289
Defendant:
Neil Biswas, Rose Palano, Choung X. Dam and others
Plaintiff:
Dry Creek Mortgage Company, LLC as Trustee for ACM Trust, Dry Creek Mortgage Company, LLC as Trustee for the 409-411 Cleveland Trust, Dry Creek Mortgage Company, LLC as Trustee for Aegis Asset Trust and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Punjwani et al
as 4:2019cv01491
Defendant:
Sohail B. Roopani, Anil B. Roopani, Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC and others
Plaintiff:
State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
3Rd Party Defendant:
Elite Health Services Sugar Land, Medical Center Healthcare Services, L.P., d/b/a Elite Health Services Medical Center and Clay Healthcare Services, LLC, d/b/a Elite Health Services West Houston
Respondent:
The Law Office of Hilda L. Sibrian, P.C., Clay Healthcare Services LLC, Medical Center Healthcare Services LP and others
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 Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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