Cases 31 - 40 of 93
Government Employees Insurance Company et al v. Phillip, M.D. et al
as 1:2016cv04412
Defendant:
Arisdov Medical, P.C., Varuzhan Dovlatyan, M.D., Harmony Anesthesiology, P.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Desa Industries, Inc., et al
as 1:2016cv05018
Plaintiff:
Desa Industries, Inc.
Defendant:
Juan Alejandro Rivera, Joseph Fernandez, Global Patent Network LLC and others
Cause Of Action: 18 U.S.C. § 1962
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
Shearlock et al v. Volkswagen Group of America Inc et al
as 3:2016cv03008
Plaintiff:
Sheila Shearlock , Krishnamurthy Nadella , Dolores Marchigiano and others
Defendant:
Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
State Compensation Insurance Fund v. Daniel Capen et al
as 8:2015cv01279
Defendant:
Ahmed Pomona Medical Group, Inc., MD John Larsen, Westlake Surgical Medical Associates, Inc. and others
Petitioner:
Gerald Alexander, United States of America, Katherine Bowles and others
Plaintiff:
State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rose v. Friendly Finance Corporation et al
as 2:2015cv01032
Defendant:
Friendly Finance Corporation and American Modern Home Insurance Company
Plaintiff:
Rose and Monica S. Rose
Not Classified By Court:
Mark R Abel
Cause Of Action: 28 U.S.C. § 1331
Farrell v. Federal National Mortgage Association et al
as 2:2015cv00020
Defendant:
Federal National Mortgage Association , Bank of America , Impac Funding and others
Plaintiff:
Patrick Lorne Farrell
Cause Of Action: 28 U.S.C. § 1441
Brad Greenspan v. Bank of America Corporation, et al
as 14-55437
Plaintiff - Appellant:
BRAD GREENSPAN
Defendant - Appellee:
BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Brad Greenspan v. Bank of America Corporation, et al
as 14-55183
Plaintiff - Appellant:
BRAD GREENSPAN
Defendant - Appellee:
BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
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