Cases 1 - 10 of 3,570
Crawford v. Tule Lake Lending, LLC et al
as 1:2024cv04305
Defendant:
EIC Enterprises, Penny Moranda, Tule Lake Lending, LLC doing business as Rescue Bucks and others
Plaintiff:
Scott Crawford
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Advanced Supplies of N.Y., Corp. et al
as 1:2024cv06681
Plaintiff:
Liberty Insurance Corporation, Safeco Company of Indiana, The First Liberty Insurance Corporation and others
Defendant:
Tatyana Linnik, Roman Khaitov, John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Q Pharmacy RX Inc et al
as 1:2024cv06617
Defendant:
ABC Corporations 1 through 5, Boris Yusupov, Q Pharmacy RX Inc and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Skillman Chemists Corp. et al
as 1:2024cv06619
Defendant:
ABC Corporations 1 through 5, John Does 1 through 5, Vyacheslav Khaimov and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Volfi Inc. et al
as 1:2024cv06620
Defendant:
Volfi Inc. doing business as S & K Pharmacy, John Does 1 through 5, ABC Corporations 1 through 5 and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Y&G Pharmacy Inc et al
as 1:2024cv06621
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Defendant:
ABC Corporations 1 through 5, John Does 1 through 5, Yuriy Aronov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jared Ryan Milgrim v. Ventura County et al
as 2:2024cv07949
Defendant:
Aiden Ebrahim, Deputy Javier Chavez, Deputy McCarthy and others
Plaintiff:
Jared Ryan Milgrim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lim et al v. AY Creative, Inc. et al
as 1:2024cv05530
Plaintiff:
CHAE HYUN LIM, DONG GYU NOH and CHAEHYUN LIM
Defendant:
ANDREW KOH, AY CREATIVE, INC. doing business as AY STUDY, JOHN PARK and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Allstate Insurance Company et al v. Astoria Organix Pharmacy, Inc. et al
as 1:2024cv06566
Defendant:
ABC Corporations 1 through 5, Astoria Organix Pharmacy, Inc., Moshe Suyunov and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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