Cases 1 - 10 of 11
Elixer Therapeutics LLC v. TNR Holding Group, Inc. et al
as 3:2021cv01560
Plaintiff:
Elixer Therapeutics LLC
Defendant:
TNR Holding Group, Inc., PODS Health, Inc., Warehouse Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
v. Elixir Therapeutics, LLC et al
as 3:2021cv01554
Defendant:
Elixir Therapeutics, LLC, TNR HOLDING GROUP, Inc., PODS HEALTH, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Verdejo et al v. HP Inc. et al
as 1:2021cv20431
Plaintiff:
IVEO Latinamerican Trading LLC, Diego Damian Verdejo and Etertin, S.A.
Defendant:
HP Inc., Javier Alberto Mazzeo, Carlos Huergo and others
Cause Of Action: 18 U.S.C. § 1964
Mennonite General Hospital, Inc. et al v. Purdue Pharma, L.P. et al
as 1:2019op45109
Defendant:
CESAR CASTILLO, INC., Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Anda, Inc. and others
Plaintiff:
MENNONITE GENERAL HOSPITAL, INC., HOSPITAL MENONITA CAGUAS, INC., HOSPITAL MENONITA GUAYAMA, INC. and others
Cause Of Action: 18 U.S.C. § 1961
Puga-Duran et al v. Nunez Cuellar et al
as 1:2015cv00915
Plaintiff:
Adrian Puga-Duran and Alberto Calvillo
Defendant:
Enrique Nunez Cuellar , Alfonso Gomez and Cuauhtemoc Blanco Bravo
Cause Of Action: 18 U.S.C. § 1961
Gardner et al v. Mattera et al
as 9:2011cv80703
Plaintiff:
Ian Gardner and Alejandro Aller Blanco
Defendant:
John Mattera, John Ray Arnold, First American Reliance Escrow, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Holt v. United States Attorney General
as 0:2011cv60599
Plaintiff:
Robert Holt, Jr.
Defendant:
United States Attorney General, Governor of State of Florida, Attorney General State of Florida and others
Cause Of Action: 28 U.S.C. § 1343
Vera Harper v. United Services Automobile
as 11-1193
Plaintiff - Appellant:
VERA C. HARPER, on her behalf and as personal representative of the Estate of Wilson Clark Harper, Deceased and DAVID A. HARPER
Defendant - Appellee:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEVE LEE, J. LOUIS BLANCO and others
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vera Harper v. United Services Auto Assoc
as 08-2395
Plaintiff - Appellant:
VERA C. HARPER, on her behalf and as personal representative of the Estate of Wilson Clark Harper, Deceased and DAVID A. HARPER
Defendant - Appellee:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEVE LEE, J. LOUIS BLANCO and others
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.
