Cases 81 - 90 of 19,817
Elena Saville v. Clarence Webb, et al
as 24-10998
Plaintiff:
ELENA LYADINA SAVILLE
Defendant:
CLARENCE WILLIAM WEBB, ROBERT ALLEN WHITWORTH, RANDY CLARENCE HOPPER and others
Not Yet Classified:
SERVICE
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Advanced Recovery Equipment and Supplies LLC et al
as 1:2024cv02518
Defendant:
Russell Gladkovitser, Advanced Recovery Equipment and Supplies LLC, ARES Medical Supplies LLC and others
Plaintiff:
Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff:
C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant:
JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vitaly Ivanovich Smagin v. Natalia Tsagolova
as 2:2024cv04434
Plaintiff:
Vitaly Ivanovich Smagin
Defendant:
Natalia Tsagolova
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nunnally v. The Vanguard Group, Inc. et al
as 1:2024cv02326
Plaintiff:
Simeon Nunnally
Defendant:
The Vanguard Group, Inc., BlackRock, Inc., Corecivic, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Waters et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2024cv00293
Plaintiff:
Brandon Rashard Waters and Kashana Sangfield
Defendant:
State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A., Jeff Ricke and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health and Welfare Fund v. Publicis Health, LLC
as 1:2024cv00664
Plaintiff:
Cleveland Bakers and Teamsters Health and Welfare Fund
Defendant:
Publicis Health, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) 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.
