Cases 1 - 10 of 36
Laxminarayan Corporation v. Melissa Madrigal et al
as 5:2024cv00076
Plaintiff:
Laxminarayan Corporation dba Howard Johnson and Laxminarayan Corporation doing business as Howard Johnson
Defendant:
Does 1-10 Inclusive, Melissa Madrigal and Andres Ruiz
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
(PS) Fletcher et al v. Baghri Hotels Inc. et al
as 2:2023cv01444
Plaintiff:
Karen Fletcher and Howard Herships
Defendant:
Baghri Hotels Inc., Sunita Kapoor and Wyndham Hotels and Resorts Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FLETCHER et al v. BAGHRI HOTELS INC et al
as 3:2023cv03411
Plaintiff:
Karen Fletcher and Howard Herships
Defendant:
BAGHRI HOTELS INC, SUNITA KAPOOR and WYNDHAM HOTELS AND RESORTS INC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Board of Education of Howard County v. JUUL Labs, Inc. et al
as 3:2023cv02842
Defendant:
Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Board of Education of Howard County
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Board of Education of Howard County v. JUUL Labs, Inc. et al
as 2:2023cv03760
Defendant:
JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff:
Board of Education of Howard County
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Berry Creek Rancheria of Maidu Indians of CA v. Howard et al
as 2:2020cv02109
Defendant:
Deborah Howard, Jesse Brown and Deborah Brown
Plaintiff:
Berry Creek Rancheria of Maidu Indians of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Howard County, Maryland v. JUUL Labs, Inc. et al
as 3:2020cv03171
Defendant:
Altria Group Inc., Eonsmoke, LLC, Altria Group Distribution Company and others
Plaintiff:
Howard County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Peter Seltzer et al v. ACC Enterprises LLC et al
as 2:2019cv05694
Defendant:
CALVADA PARTNERS LLC, MEGHAN KONECNE, AMERICAN METAL RECYCLING SERVICES, INC. and others
Plaintiff:
BASHIR HAJJAR, ALEXANDER S GAREEB, PETER SELTZER and others
Cause Of Action: 28 U.S.C. § 1441
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant:
Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff:
Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
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.
