Cases 1 - 8 of 8
McNary v. Santos et al
as 1:2024cv01736
Plaintiff:
Jason McNary
Defendant:
Alex Santos, Jennifer Arriaga and J'Myah Freeman
Cause Of Action: 18 U.S.C. § 1961 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
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Albis, D.C. et al
as 1:2016cv05658
Defendant:
Advanced Chiropractic Care, P.C., Albis Chiropractic Care, P.C., Peter D. Albis, D.C. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Lopez et al
as 2:2014cv04826
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Empire State Pain & Neuro, P.C., Global Health Developers & Management, Inc., Harmonic Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roberts v. Perez et al
as 1:2013cv05612
Plaintiff:
Shirley Roberts
Defendant:
Ramon Perez, Francia Rodriguez, Ivonne Santos and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nieto et al v. Jaidan Industries, Inc. et al
as 2:2011cv05249
Plaintiff:
Ever Barranza, Wilmer Bustillo, Edwin Enamorado and others
Defendant:
Carlos Chicas, Juan Carlos Chicas, Jaidan Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. One of the Best, Inc. et al
as 1:2010cv04287
Defendant:
Yakov Aminov, Bonne Santo, Inc., GNK Medical Supply, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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