Cases 31 - 40 of 107
Lundahl et al v. JP Morgan Chase Bank et al
as 5:2017cv05069
Plaintiff:
Logan Lundahl and Holli Lundahl
Defendant:
JP Morgan Chase Bank, Michele M Christiansen, Mary Corporon and others
Cause Of Action: 18 U.S.C. § 1961
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff:
ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant:
Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
P6 LA MF Holdings SPE, LLC, et al v. Neil Shekhter, et al
as 17-55924
Plaintiff - Appellee:
P6 LA MF HOLDINGS SPE, LLC, a limited liability company, P6 LA MF HOLDINGS I, LLC, a limited liability company, LUXE BROADWAY, LLC, a limited liability company and others
Defendant - Appellant:
NEIL SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, MARGOT SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, NMS PROPERTIES, INC., a corporation and others
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PELMAN et al
as 3:2017cv02199
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ROBERT NEIL PELMAN, M.D., UCHE O. ENEANYA, M.D., TEENA P. VARGHESE, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
P6 LA MF Holdings SPE, LLC et al v. Neil Shekhter et al
as 2:2017cv00616
Plaintiff:
1410 5th Street, LLC, Lincoln Walk Studios, LP, Luxe 1420 5, LLC and others
Defendant:
Does, NMS Capital Partners I, LLC, NMS Properties, Inc. and others
Plaintiff v. Defendant
as 3:2016cv06954
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Frieda Aaron, et al v. Medtronic, Inc., et al
as 16-4211
Plaintiff - Appellant:
FRIEDA AARON, PATRICIA ADAMS, MICHELLE AGEE and others
Defendant - Appellee:
MEDTRONIC, INC. and MEDTRONIC SOFAMOR DANEK USA, INC.
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant:
Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
B-MEX, LLC et al v. Chow del Campo et al
as 1:2016cv01358
Plaintiff:
B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant:
Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
