Cases 1 - 10 of 12
Hamilton Advance, Inc. v. Premium Capital Fund et al
as 1:2022cv08347
Plaintiff:
Hamilton Advance, Inc.
Defendant:
Premium Capital Fund, AMRK Enterprises, Madeb Ralph and others
Alternative Dispute Resolution (Adr) Provider:
magi halabi
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv04543
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Musk et al
as 1:2022cv05037
Plaintiff:
Keith Johnson, James Duong, Fernando Uriza and others
Defendant:
Elon Musk, Space Exploration Technologies Corp dba SpaceX, Tesla, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Santos A Perez
Lead Plaintiff:
Colby Gorog, Joshua Flint, Louis Robinson and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Government Employees Insurance Company et al v. Karin Gepp, Ph.D. (A Sole Proprietorship) et al
as 1:2022cv02860
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Karin Gepp, Ph.D. (A Sole Proprietorship), Gepp Psychological Services, PLLC, Karin Gepp and others
Petitioner:
Law Office of Eitan Dagan P.C.
Respondent:
Vladislav Stoyanovsky
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fisher v. Miller et al
as 1:2021cv07784
Plaintiff:
Jason D. Fisher
Defendant:
Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Cause Of Action: 18 U.S.C. § 1961
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff:
City of New York
Defendant:
Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Slobig et al v. Gannuscia et al
as 7:2016cv03783
Plaintiff:
Frank Slobig and Judy Slobig
Defendant:
Philip Edward Gannuscia, David Gregory Bevan, Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964
Watkins v. Smith et al
as 1:2012cv04635
Plaintiff:
Kevin Watkins
Defendant:
Derek Smith , Adriane Eisen , Bryan S. Arce and others
Cause Of Action: 28 U.S.C. § 1441
Rafter v. Weiss et al
as 1:2012cv00727
Plaintiff:
Marcia Rafter
Defendant:
Rachel Seligman Weiss, Michael Cardozo, Muriel Goode-Trufant and others
Cause Of Action: 18 U.S.C. § 1961
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