Cases 41 - 50 of 816
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Hilltop Inn Motel Inc. et al
as 0:2023cv03087
Plaintiff:
Stephen P. Kelly
Defendant:
Hilltop Inn Motel Inc., Gordon H. Eibensteiner, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant:
LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant:
TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee:
MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
Government Employees Insurance Company et al v. Apex Spine & Orthopaedics, PLLC et al
as 3:2023cv00590
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apex Spine & Orthopaedics, PLLC, Advanced Pain Consultants, P.A., Erik T. Bendiks, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Endres v. Moody et al
as 1:2023cv12051
Plaintiff:
Steven P. Endres and Pro se litigant Steven P. Endres
Defendant:
Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff:
Allan R. Miller and Cheryl A. Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff:
Jeffrey Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Festus Ohan v. Charles Rettig, et al
as 23-35533
Plaintiff / Appellant:
FESTUS OKWUDILI OHAN
Defendant / Appellee:
CHARLES P. RETTIG, BRIAN WOOTEN, MICHELLE JOHNSON and others
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
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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