Cases 61 - 70 of 184
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff:
Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant:
Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant:
CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee:
BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Kalkbrenner v. Chao et al
as 1:2022cv01341
Plaintiff:
JOSHUA KALKBRENNER
Defendant:
STANLEY CHAO, FIRST LOAN, UNKNOWN ACH PROCESSOR and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cayuga Nation v. Parker et al
as 6:2022cv06074
Plaintiff:
Cayuga Nation
Defendant:
Dustin Parker, Nora Weber, Jose Verdugo, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 2:2022cv00268
Plaintiff:
KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962
Heinrich v. Dean et al
as 1:2021cv10657
Defendant:
Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff:
Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
Qualls v. Anong LLC dba Availblue et al
as 1:2021cv06598
Plaintiff:
Tyanna Qualls and John Does 1-10
Defendant:
Anong LLC dba Availblue, LDF Holdings, LLC, Jessi Lee Phillips Lorenzo and others
Cause Of Action: 18 U.S.C. § 1964
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff:
Kenneth A. Lancaster and Carol D. Lancaster
Defendant:
Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Macias et al
as 1:2021cv04545
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Renan Macias, M.D., Joseph Dorsten, D.O., Lifeline Medical Imaging, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SCHAFFER et al v. PARKER et al
as 2:2021cv02171
Plaintiff:
RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC, ROODLY AIME and others
Defendant:
REHAB QUEEN OHIO LLC, PARKER PROPERTIES UNLIMITED LLC, G PARKER UNLIMITED LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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