Cases 41 - 50 of 183
Ecogensus LLC et al v. Pacella et al
as 1:2020cv03629
Plaintiff:
VikingPeak Energy Fuels LLC, VikingPeak Management Company LLC, Bjornulf Ostvik and others
Defendant:
Jay Edelson, Michael M. Melnik, Edelson PC and others
Cause Of Action: 18 U.S.C. § 1962
LGN International, LLC et al v. Hylan Asset Management, LLC et al
as 1:2020cv03185
Defendant:
HYLAN ASSET MANAGEMENT LLC, JT HOLDINGS INC, ANDREW SHAEVEL and others
Plaintiff:
PRUDENT INVESTIMENTOS LTDA, LGN INTERNATIONAL LLC and LGN International, LLC
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2020cv01936
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Broidy et al v. Global Risk Advisors LLC et al
as 1:2019cv11861
Defendant:
Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited and others
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Not Classified By Court:
Gibson, Dunn & Crutcher LLP
Interested Party:
Victor Todd and Ryan Grim
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Allstate Insurance Company et al v. All County, LLC et al
as 1:2019cv07121
Defendant:
MDHB Ventures, Inc., Robin Grossman, Allied Management Group, LLC and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant:
John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dibble et al v. Schrodel et al
as 7:2019cv07339
Defendant:
Hudson Management Consulting LLC, Anthony Giaccio, Earth Improvements, Inc. and others
Plaintiff:
River Rock Supply Corp., Karl Dibble and Karl Dibble Inc.
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Mah, D.C. et al
as 1:2019cv02866
Defendant:
Western Janeda Orthopedics of New Jersey L.L.C., Daniel J. Yoo, M.D., Sangwoo Mah, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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