Cases 41 - 50 of 768
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Anderson et al v. Todisco Services Inc. et al
as 1:2023cv11567
Plaintiff:
Natalie Anderson and Andre Bisasor
Defendant:
Todisco Services Inc., Pasquale III Todisco, Matthew Mazzarella and others
Not Classified By Court:
Judge Kenneth P. Neiman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fenner et al v. General Motors LLC et al
as 1:2017cv11661
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff:
Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff:
Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner:
Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant:
KUMAR NAHARAJA
Defendant / Appellee:
THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Ion Solar LLC v. Bailey
as 2:2023cv00371
Plaintiff:
Ion Solar LLC
Defendant:
Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ezekiel Ansah et al v. Regime PPE et al
as 2:2021cv08829
Plaintiff:
Ezekial Ansah, K & Z Trading, LLC and K and Z Trading, LLC
Defendant:
Regime PPE, Blue Avian Ventures LLC, Books4Blondes Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Joann Selleck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff:
LESLIE MYLES and BONUS PROPERTIES LLC
Defendant:
GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff:
AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Resolute Forest Products, Inc., et al v. Greenpeace International, et al
as 23-15922
Plaintiff / Appellee:
RESOLUTE FOREST PRODUCTS, INC., RESOLUTE FP US, INC., RESOLUTE FP AUGUSTA, LLC and others
Defendant / Appellant:
GREENPEACE INTERNATIONAL, AKA Greenpeace Stichting Council, GREENPEACE, INC., AMY MOAS and others
Government App Solutions, Inc. v. City of New Haven, et al
as 23-15708
Plaintiff / Appellant:
GOVERNMENT APP SOLUTIONS, INC., a California corporation
Defendant / Appellee:
CITY OF NEW HAVEN, KEVIN M. JOHNSON, NICOLE WEST and others
Defendant:
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY'S OFFICE, MICHAEL ANDERSON and others
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