Cases 81 - 90 of 3,570
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Defendant:
Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Calderon Lopez v. Kausner
as 24-2011
Defendant:
TRIZECHAHN INC., TRIZEC PROPERTIES INC., AIMCO CORP., dba Broadcast Center and others
Plaintiff:
RICARDO J. CALDERON LOPEZ
Tan v. TRUSTGHQ et al
as 1:2024cv05189
Defendant:
DApps Platform, Inc., Binance Holdings Ltd., TRUSTGHQ and others
Plaintiff:
TAYFUN TAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mandeep Dhoat v. Walia et al
as 3:2024cv03716
Counter-Defendant:
WaveStrong, Inc., Bit Bazaar LLC, RK Management Consultants, Inc. and others
Counter-Claimant:
Mandeep Dhoat
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Montgomery County and City Board et al (MAG+)
as 2:2024cv00362
Plaintiff:
Gregory Kelly
Defendant:
Carmen Douglas, Steven L. Reed, Patrick Dunson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McCafferty v. Salina, Kansas, City of et al
as 6:2024cv01103
Defendant:
(fnu) Marc, Salina, Kansas, City of, (fnu) Marshall and others
Plaintiff:
Nickolas John McCafferty
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Defendant:
Edelweiss Med Supply Corp., Electromeg Supply Corp., Med Impulse Supply Corp. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant:
RES Physical Medicine & Rehabilitation Services, P.C., Mikhail Strut, M.D., John Bauers, M.D. and others
Plaintiff:
GEICO Casualty Co., Government Employees Insurance Co., GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Defendant:
Douglas Cox, Gena Kakkak, Crystal Chapman-Chevalier and others
Plaintiff:
Madelaine Matthews
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Defendant:
Lament Supply Group Inc., Papillon Equipment Inc., Eric Akopyan and others
Plaintiff:
GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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