Cases 41 - 50 of 137
Kankakee River Metropolitan Agency et al v. Simms et al
as 2:2020cv02338
Defendant:
Plum Flower International, LLC, Anna Simms, Richard G Simms and others
Plaintiff:
City of Kankakee Illinois and Kankakee River Metropolitan Agency
Cause Of Action: 18 U.S.C. § 1962
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020op45249
Defendant:
Allergan PLC, Allergan Finance LLC, Par Pharmaceutical Companies Inc. and others
Plaintiff:
Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
South Branch LLC et al v. Commonwealth Edison Company et al
as 1:2020cv04980
Plaintiff:
TFO Golub Burnham LLC, d/b/a The Burnham Center, Rockwell on the River LLC, South Branch LLC and others
Defendant:
Exelon Corporation, Commonwealth Edison Company d/b/a ComEd and Commonwealth Edison Company doing business as ComEd
Cause Of Action: 18 U.S.C. § 1962
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant:
Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff:
Everette D. Maloney and Stephanie J Maloney
Cause Of Action: 18 U.S.C. § 1961
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant:
Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff:
Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
Verhelst v. Acres Away, LLC et al
as 0:2020cv01385
Plaintiff:
Scott Verhelst
Defendant:
East River Ag Services, LLC, Timothy V. Hoggarth, Amie M. Slinden and others
Cause Of Action: 18 U.S.C. § 1964
Dodson v. Brame et al
as 3:2020cv00290
Defendant:
James Reichman, Scott M Brame, First Fidelity Mortgage, Inc. d/b/a Southern Funding Mortgage and others
Plaintiff:
Jacques Dodson, Sr.
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
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
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