Cases 1 - 10 of 94
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant:
LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant:
TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee:
MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dinkins v. Moon et al
as 3:2022cv00014
Plaintiff:
Melvin Dinkins
Defendant:
Norman K. Moon, The U.S. Department of Justice and Region Ten CSB
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zwicky et al v. Diamond Resorts Incorporated et al
as 2:2020cv02322
Defendant:
Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff:
Norman Zwicky, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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