Cases 41 - 50 of 804
Viehweg v. Insurance Programs Management Group, LLC et al
as 3:2023cv03047
Plaintiff:
William H Viehweg
Defendant:
Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Terri H. Levenson v. Joseph S. Sapp et al
as 5:2023cv00260
Plaintiff:
Terri H Levenson and Terri H. Levenson
Defendant:
Joseph S Sapp, Shellie Kretzschmar, SAS318 LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stewart v. Hill
as 23-10111
Plaintiff / Appellee:
Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee:
William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant:
Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
James Garner v. Steven Kidd, et al
as 23-1194
Plaintiff / Appellant:
JAMES H. GARNER
Defendant / Appellee:
THOMAS COSTELLO, CITY OF CHICAGO, STEVEN KIDD and others
James Garner v. Steven Kidd, et al
as 23-1006
Plaintiff / Appellant:
JAMES H. GARNER
Defendant / Appellee:
STEVEN KIDD, THOMAS COSTELLO, CITY OF CHICAGO and others
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Petlechkov v. Fedex Corporation et al
as 1:2022cv04555
Plaintiff:
Dimitar Petlechkov
Defendant:
Fedex Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NASTASI v. RAVOLLI et al
as 2:2022cv06191
Plaintiff:
ALMA NASTASI
Defendant:
ARJAN RAVOLLI, RUDINA GABA and GARY H. GIANNANTONIO
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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