Cases 41 - 50 of 162
Coleman v. Boessenecker et al
as 3:2020cv01535
Defendant:
Jeff Hammond, Lt. Wilson, Robin Merill and others
Plaintiff:
Wendell Coleman
Cause Of Action: 18 U.S.C. § 1961
Arruda et al v. Curves International, Inc. et al
as 6:2020cv00092
Plaintiff:
Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant:
Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
ICICI Bank Limited, New York Branch et al v. Doshi et al
as 1:2019cv11788
Defendant:
Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff:
ICICI Bank UK plc and ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
Reddy v. Abitbol et al
as 5:2019cv01493
Defendant:
Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bader et al v. FCA US, LLC. et al
as 3:2019cv06970
Plaintiff:
Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Reddy v. Abitbol et al
as 1:2019cv09509
Respondent:
Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962
Evans v. Hepworth et al
as 1:2019cv00380
Defendant:
Wanthub, Inc., Treasure Valley Powder Coating, LLC, Luxe Imports, LLC and others
Plaintiff:
Amy Evans
Cause Of Action: 18 U.S.C. § 1961
Bader et al v. FCA US, LLC. et al
as 2:2019cv12786
Plaintiff:
Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant:
Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Kothari et al v. Choksi et al
as 1:2019cv08722
Defendant:
MEHUL CHOKSI, Mihir Rashmi Bhansali, NEESHAL DEEPAK MODI and others
Plaintiff:
MITESH KOTHARI and Saumil Diam LLC
Cause Of Action: 18 U.S.C. § 1961
Acres Bonusing, Inc et al v. Marston et al
as 3:2019cv05418
Defendant:
Lester Marston, Amelia Burroughs, Daniel Stouder and others
Plaintiff:
James Raymond Acres and Acres Bonusing, Inc
Cause Of Action: 18 U.S.C. § 1964
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