Cases 31 - 40 of 3,008
Miniard v. Browning et al
as 6:2024cv04132
Defendant:
TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff:
Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Suddath et al v. OklaHome Homebuilders LLC et al
as 5:2024cv00745
Defendant:
Craig Hodgens, OklaHome Homebuilders LLC and OklaHome Real Estate Services LLC
Plaintiff:
Jacob Suddath and Elizabeth Suddath
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Apolinar v. Loan Spot et al
as 8:2024cv01706
Defendant:
Clarity Services, Inc., 391 FINANCIAL, INC., Loan Spot doing business as Blue Mountain Loans and others
Plaintiff:
Ericia Apolinar
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Spine Specialists of Michigan, P.C. et al
as 2:2024cv11881
Defendant:
Spine Specialists of Michigan, P.C., Anesthesia Services Affiliates, P.L.L.C., Louis Radden and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, ASMI Auto Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
VIRGINIA BEACH, VIRGINIA et al v. ELI LILLY AND COMPANY et al
as 2:2024cv07885
Defendant:
EXPRESS SCRIPTS ADMINISTRATORS, LLC, NOVO NORDISK, INC., EVERNORTH HEALTH, INC. and others
Plaintiff:
SCHOOL BOARD OF CITY OF VIRGINIA BEACH and VIRGINIA BEACH, VIRGINIA
Unknown:
INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ULSTER COUNTY v. ELI LILLY AND COMPANY et al
as 2:2024cv07854
Defendant:
ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. LLC, OPTUMINSIGHT, INC. and others
Unknown:
INSULIN PRICING LITIGATION
Plaintiff:
ULSTER COUNTY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mori et al v. Mongold et al
as 2:2024cv03723
Plaintiff:
Allure & Wellness Management Services, LLC and Judith L Mori
Defendant:
Kenneth D. Furry-Mongold, John Wayne Mongold and Muir Salon Management, LLC
Receiver:
Healthcare Management Partners
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CASE NUMBER NOT USED
as 2:2024cv01067
Defendant:
Kitsap Public Health District, Mike Harmon, Eric Evans and others
Plaintiff:
William Gonzales, Stephanie Gonzales, Grizzly General Contractors Corp a Washington State Corporation doing business as Grizzly Septic Services and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grizzly General Contractors Corp et al v. Kitsap Public Health District et al
as 3:2024cv05583
Defendant:
E-Onsite LLC, John and Jane Does 1-50, Kitsap Public Health District and others
Plaintiff:
John and Jane Does 1-50, Grizzly General Contractors Corp a Washington State Corporation doing business as Grizzly Septic Services, Stephanie Gonzales and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
(PS) Davis v. Shepard et al
as 2:2024cv01952
Defendant:
El Dorado County, Jaya Badiga, Sacramento Department of Child Support Services and others
Plaintiff:
Eric Davon Davis
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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