Cases 41 - 50 of 77
Helo Energy, LLC v. Sand Canyon of Tehachapi, LLC et al
as 2:2014cv06648
Cross Defendant:
Mike Clary, Dynamic Energy Partners, LLC, Fishcreek Capital Funding, L.P. and others
Defendant:
Does, Eagle Energy, LLC, GLJ, LLC and others
Cross Claimant:
Eagle Energy, LLC and GLJ, LLC
Plaintiff:
Helo Energy, LLC, Sand Canyon of Tehachapi, LLC and Saugatuck Energy LLC
AutoOpt Networks Inc v. GTL USA Inc et al
as 3:2014cv01252
Plaintiff:
AutoOpt Networks, Inc.
Defendant:
GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2013cv09086
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
AUTOOPT NETWORKS, INC. v. GTL USA, INC et al
as 2:2013cv06280
Plaintiff:
AUTOOPT NETWORKS, INC.
Defendant:
GTL USA, INC , GTL INTERNATIONAL LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SHAMS QURESHI, M.D., et al
as 2:2013cv05850
Plaintiff:
ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY and others
Defendant:
SHAMS QURESHI, M.D., MICHAEL DOBROW, D.O., TAI PAN, M.D. and others
Cause Of Action: 28 U.S.C. § 1441
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SUMMIT PHARMACY, INC. et al
as 1:2013cv05809
Plaintiff:
ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant:
SUMMIT PHARMACY, INC. , JONATHAN MORTON, CEO , JOEL MORTON, DO and others
Cause Of Action: 28 U.S.C. § 1441
Franzone et al v. The City of New York et al
as 1:2013cv05282
Defendant:
NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff:
Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Tacoma Therapy, Inc et al
as 3:2013cv05214
Plaintiff:
Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Allstate Indemnity Company and others
Defendant:
Tacoma Therapy, Inc , Tacoma Rehabilitation Therapy Inc, PS , Andrew Jacobs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
BOE et al v. EVANGELICAL FREE CHURCH OF AMERICA
as 2:2013cv01721
Plaintiff:
BOB BOE , MARY MOE , JANE DOE and others
Defendant:
EVANGELICAL FREE CHURCH OF AMERICA , EASTERN DISTRICT ASSOCIATION OF THE EVANGELICAL FREE CHURCH OF AMERICA, INC. , THE CHRISTIAN HOME FOR CHILDREN, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al
as 2:2013cv00295
Plaintiff:
HA GAON LLC
Defendant:
INTERNATIONAL PORTFOLIO INC., RICHARD SHUSTERMAN, KAREN LYNN SHUSTERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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