Cases 1 - 10 of 21
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bader et al v. FCA US, LLC. et al
as 2:2019cv12786
Plaintiff:
Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant:
Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Otworth v. Fifth Third Bank et al
as 1:2019cv00055
Defendant:
Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler and others
Plaintiff:
Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2016cv12220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2016cv12219
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. Universal Health Group, Inc. et al
as 2:2014cv10266
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Universal Health Group, Inc. , UHG Management, LLC , Professional Health Systems, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Universal Health Group, Inc. et al
as 2:2013cv15108
Plaintiff:
Allstate Insurance Company , Allstate Indemnity Company and Allstate Property & Casualty Insurance Company
Defendant:
Universal Health Group, Inc., Professional Health Systems, LLC, Health Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Wallace v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv13862
Plaintiff:
Daniel P Wallace
Defendant:
JP Morgan Chase Bank, N.A., Federal National Mortgage Association, Orlans Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
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