Cases 1 - 10 of 14
Liberty Mutual Insurance Company et al
as 5:2023cv12603
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant:
Quick Care Medical Devices, LLC, Advanced Recovery Specialists LLC, Nick Schwarzrock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thompson v. Global Trust Management, LLC et al
as 8:2021cv00458
Defendant:
Quick Processing Solutions and Global Trust Management LLC
Plaintiff:
Tonona Thompson
Cause Of Action: 18 U.S.C. § 1962
Thompson v. Global Trust Management, LLC et al
as 3:2020cv00844
Defendant:
Global Trust Management, LLC and Quick Processing Solutions, LLC
Plaintiff:
Tonona Thompson
Cause Of Action: 18 U.S.C. § 1962
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Baca et al v. Quick Bail Bond and Tax Service et al
as 2:2018cv00016
Plaintiff:
Jared Baca , Gladys Zubia-Aranda , Charlie Baca and others
Defendant:
Quick Bail Bond and Tax Service, Yeira Ivonne Sanchez, Fabian Ken Terveen Arreola and others
Cause Of Action: 18 U.S.C. § 1961
Schroeder Western Investments, LLC v. Bakken Holding & Investment, LLC
as 3:2013cv50326
Plaintiff:
Schroeder Western Investments, LLC
Defendant:
Todd Harris, Kim Harris, Karl Troestler and others
Cause Of Action: 28 U.S.C. § 1332
Kinder Investments, L.P. v. Balbirnie et al
as 2:2011cv02994
Defendant:
Brian R. Balbirnie, Issuer Direct Corporation, Lori A. Jones and others
Plaintiff:
Kinder Investments, L.P.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Louis Hamilton, II v. Harry Arthur, et al
as 11-20216
Plaintiff - Appellant:
LOUIS CHARLES HAMILTON, II
Defendant - Appellee:
HARRY C ARTHUR, LAW OFFICE OF HARRY C. ARTHUR, MARINE BUILDING, L.L.C. and others
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