Cases 1 - 10 of 503
GONZALEZ v. BAM TRADING SERVICES, INC. et al
as 2:2024cv08521
Defendant:
BINANCE HOLDINGS, LTD, XYZ CORP, INC. 1-100, CHANGPENG ZHAO and others
Plaintiff:
DAVID GONZALEZ
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grimmett v. DMM Solutions, Inc. et al
as 1:2024cv05903
Plaintiff:
michelle grimmett
Defendant:
Does 1- 100 and dmm solutions, inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R. J. Kulick v. Denis McDonough et al
as 2:2024cv04209
Defendant:
Denis McDonough, U.S. Dept. Veteran Affairs and Does 1-100, inclusive
Plaintiff:
R. J. Kulick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fountain v. Southwest Funding LP et al
as 2:2024cv00060
Plaintiff:
April Fountain
Defendant:
Southwest Funding LP, Ginnie Mae, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff:
Sonya Lancaster Zollicoffer
Defendant:
Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
Leavitt v. United Services Automobile Association, et al
as 24-1115
Plaintiff:
ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100
Defendant:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff:
Michael Patrick Egan
Defendant:
Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fountain v. Yount et al
as 2:2024cv00003
Plaintiff:
April Fountain
Defendant:
Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff:
The Municipality of San Juan Puerto Rico
Defendant:
Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 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.
