Cases 51 - 60 of 1,616
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant:
Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff:
Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Multimed Supply, Inc. et al
as 1:2024cv02314
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Multimed Supply, Inc., NYC Best Medical Supply, Inc., NYC Great Supply, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SILVERBERG v. DUPONT DE NEMOURS INC. et al
as 2:2024cv00924
Plaintiff:
RICHARD J. SILVERBERG
Defendant:
DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Strobeck et al
as 2:2024cv01698
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Cuomo et al
as 1:2024cv01670
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadley v. Capone et al
as 1:2024cv10520
Plaintiff:
Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
