Cases 31 - 40 of 2,960
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff:
Ger-Lih Lin
Defendant:
Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Petitioner:
National Founders LP
Intervenor:
ING Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Godfrey v. Costner, et al.
as 5:2024cv02547
Plaintiff:
Diane K Godfrey
Defendant:
Kevin Costner, Harrison Ford, Spencer Wright and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv00276
Defendant:
Evernorth Health Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff:
City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Board Of Supervisors Of Accomack County v. Eli Lilly and Company et al
as 2:2024cv00277
Plaintiff:
Board Of Supervisors Of Accomack County
Defendant:
Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc., Opichi, LLC, d/b/a Evergreen Services and Opichi, LLC doing business as Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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