Cases 31 - 40 of 19,815
Harris, et al v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelly v. Alabama Department of Rehabilitation Services et al
as 2:2024cv00343
Petitioner:
Gregory Kelly
Defendant:
Alabama Department of Rehabilitation Services doing business as Alabama Department of Rehabilitation Service ("ADRS"), Charles Wilkinson, Kevin Kidd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nicholls et al v. Greaves et al
as 2:2024cv00412
Plaintiff:
David Nicholls and Adaptive Bobsled & Sports Association, Inc.
Defendant:
David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anderson et al v. Biegler GmbH
as 1:2024cv01603
Plaintiff:
Anderson Podiatry Center, P.C. and Dr. James Anderson
Defendant:
BIEGLER GmbH and SOLACE ADVANCEMENT, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Haoying Zhang v. BF SUMA Pharmaceuticals Inc. et al
as 2:2024cv04746
Plaintiff:
Haoying Zhang
Defendant:
BF SUMA Pharmaceuticals Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STILLWELL & GLADDING INC. v. GILMAN et al
as 3:2024cv06819
Plaintiff:
STILLWELL & GLADDING INC.
Defendant:
WILLIAM S. GILMAN and TRUTEK CORP.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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