Cases 1 - 10 of 31
Bulkmatic Transport Company et al v. Abatte et al
as 2:2023cv00255
Plaintiff:
Bulkmatic Transport Company, Bulkmatic, LLC and Bulkmatic Equipment Leasing, LLC
Defendant:
Mike Abatte, Amanda Kurtz, Edgar Gomez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Montes et al v. Cardenas et al
as 1:2022cv04208
Plaintiff:
Hilario Montes, Jr., Nicolas Delgado, Uriel Delgado and others
Defendant:
Louis Gerardo Cardenas, Eder Cifuentes, David Herrera and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv09839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff:
William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant:
Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner:
Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Planned Parenthood Federation of America et al v. Center for Medical Progress & BioMax et al
as 2:2019mc00056
Plaintiff:
Planned Parenthood of the Rocky Mountains, Planned Parenthood Center for Choice, Planned Parenthood Pasadena & San Gabriel Valley, Inc. and others
Defendant:
David Daleiden and Center for Medical Progress & BioMax
Cause Of Action: 18 U.S.C. § 1962
Planned Parenthood Federation of America et al v. Center for Medical Progress & BioMax et al
as 3:2019mc80042
Defendant:
David Daleiden, Sandra Merritt, Biomax Procurement Services, LLC and others
Plaintiff:
Planned Parenthood Center For Choice, Planned Parenthood Gulf Coast, Planned Parenthood Orange & San Bernardino Counties, Inc. and others
Respondent:
StemExpress, LLC and Sarah Heuston
Receiver:
Planned Parenthood: Shasta-Diablo, Inc. and Planned Parenthood: Shasta-Diablo, Inc. doing business as Planned Parenthood Northern California
Planned Parenthood Federation of America et al v. Center for Medical Progress & BioMax et al
as 2:2019mc00009
Plaintiff:
Planned Parenthood of the Rocky Mountains, Planned Parenthood Center for Choice, Planned Parenthood Pasadena & San Gabriel Valley, Inc. and others
Defendant:
Troy Newman, Center for Medical Progress & BioMax, Gerardo Lopez Lopez and others
Receiver:
Planned Parenthood Shasta-Diablo, Inc. and Planned Parenthood Shasta-Diablo, Inc. Doing business as Planned Parenthood Northern California
Respondent:
StemExpress, LLC and Sarah Heuston
Planned Parenthood Federation of America et al v. Center for Medical Progress & BioMax
as 2:2019at00042
Plaintiff:
Planned Parenthood of the Rocky Mountains, Planned Parenthood Center for Choice, Planned Parenthood Pasadena & San Gabriel Valley, Inc. and others
Defendant:
Troy Newman, Center for Medical Progress & BioMax, Gerardo Lopez Lopez and others
Receiver:
Planned Parenthood Shasta-Diablo, Inc. and Planned Parenthood Shasta-Diablo, Inc. Doing business as Planned Parenthood Northern California
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