Cases 71 - 80 of 1,939
Allstate Insurance Company et al v. Semichan et al
as 1:2024cv01922
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Angelina Semichan, Paragas Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sound Around, Inc. v. Friedman et al
as 1:2024cv01986
Plaintiff:
Sound Around, Inc.
Defendant:
Moises Friedman, Shulim Eliezer Ilowitz, ML Imports, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Murdakhaychayev et al
as 1:2024cv01896
Defendant:
Yuriy Murdakhaychayev, Yuriy Murdak, One Touch Health Supply, Inc. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Medicorum Supplies Inc et al
as 1:2024cv01891
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Medicorum Supplies Inc, Michael Kaziyev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Midwood Surgical Supplies, Inc. et al
as 1:2024cv01892
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Midwood Surgical Supplies, Inc., Eddie Kemelman, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. MPO MS, Inc et al
as 1:2024cv01894
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
MPO MS, Inc, Olga Rabayeva, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eakins v. Austin Lloyd, Inc et al
as 2:2024cv00206
Plaintiff:
Annamarie F Eakins and Annamarie F. Eakins
Defendant:
Austin Lloyd, Inc, Austin Coins, Inc., Brandon E Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nowell v. Austin Coins, Inc et al
as 2:2024cv00218
Plaintiff:
Bobby Nowell
Defendant:
Austin Coins, Inc, Eric P Lesak, Timothy James King and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fikse v. Austin Lloyd, Inc. et al
as 2:2024cv00220
Plaintiff:
John H Fikse and John H. Fikse
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P. Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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