Cases 81 - 90 of 608
Plaintiff v. Defendant
as 2:2022cv07139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv07141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BRUNSWICK HEALTH PC et al
as 3:2022cv06496
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
BRUNSWICK HEALTH CENTER PC, BRUNSWICK PHYSICAL THERAPY CENTER INC, BLESSEN ABRAHAM, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SICA v. MINTO DEVELOPMENT CORPORATION et al
as 2:2022cv06480
Plaintiff:
BRENDEN SICA
Defendant:
MINTO DEVELOPMENT CORPORATION, MINTO FINANCIAL D/B/A MINTO MONEY, BENHTI ECONOMIC DEVELOPMENT CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NASTASI v. RAVOLLI et al
as 2:2022cv06191
Plaintiff:
ALMA NASTASI
Defendant:
ARJAN RAVOLLI, RUDINA GABA and GARY H. GIANNANTONIO
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BLUST v. DECKARD et al
as 1:2022cv05953
Plaintiff:
PETER BLUST
Defendant:
WILLIAM DECKARD, SR., WILLIAM DECKARD, JR., ROBIN DECKARD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
TIDMAN v. EMINENCE HARDSCAPES LLC et al
as 1:2022cv05441
Plaintiff:
MARK H. TIDMAN
Defendant:
EMINENCE HARDSCAPES & POOL DESIGNS LLC, ANTHONY DIMATTEO, KIMBERLY MONACO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CARING PAIN MANAGEMENT PC et al
as 2:2022cv05017
Defendant:
CARING PAIN MANAGEMENT PC, CAREON PAIN MANAGEMENT, JINGHUI XIE, M.D. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIVEUNIVERSE, INC. v. MUIJRERS et al
as 2:2022cv04918
Plaintiff:
LIVEUNIVERSE and LIFEUNIVERSE, INC.
Defendant:
RENE MUIJRERS, ICONV SPRL, Techie Hosting Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI v. AYTEK USA, INC. et al
as 2:2022cv04864
Plaintiff:
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI
Defendant:
AYTEK USA, INC. doing business as AYTEK RUGS, ISTANBUL RUGS, LLC, UMIT KUCUKKARACA and others
Cross Claimant:
AYTEK USA, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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