Cases 1 - 10 of 79
N.Z. et al v. Fenix International Limited et al
as 8:2024cv01655
Defendant:
Elite Creators LLC, Verge Agency Inc, Behave Agency LLC and others
Plaintiff:
S. M., N. Z., R. M. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Z. et al v. Fenix International Limited et al
as 8:2024cv01654
Defendant:
Behave Agency LLC, Boss Baddies LLC, Elite Creators LLC and others
Plaintiff:
S. M., A. L., N. Z. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2024cv03844
Plaintiff:
John Uce
Defendant:
Oral Aesthetic Advocacy Group, Inc. doing business as Cosmetic Dentistry Grants, Navid Zamani DMD Inc. doing business as Dent-All by Dr. Z., Michael Homayun Dental Corporation doing business as Comfort Dental Center and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SPINE & JOINT CARE LIMITED LIABILITY COMPANY et al
as 2:2024cv00450
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
SPINE & JOINT CARE LIMITED LIABILITY COMPANY, CORE CARE CHIROPRACTIC, LLC, PLATINUM PHYSICAL THERAPY & WELLNESS LLC and others
Other:
MICHAEL CARBONE, ANCIENT & MODERN ACUPUNCTURE P.C. and YEVGENIY VOLOSHCHUK
Cross Defendant:
MARIE MEAWAD, MENA MOUWAD and PERTH AMBOY HEALTH CARE, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2023cv03186
Plaintiff:
John Uce
Defendant:
Michael Homayun, Navid Zamani, Mohammad Ali Zareh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daniel Boudette v. Tammy Oskerson, et al
as 22-36003
Plaintiff / Appellant:
DANIEL BOUDETTE
Defendant / Appellee:
TAMMY OSKERSON, ADAM OWENS, GREGORY G. COSTANZA and others
Estados Unidos Mexicanos v. Diamondback Shooting Sports Incorporated et al
as 4:2022cv00472
Plaintiff:
Estados Unidos Mexicanos
Defendant:
Diamondback Shooting Sports Incorporated, SNG Tactical LLC, Loan Prairie LLC an Arizona limited liability company doing business as Hub and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boudette v. Oskerson et al
as 6:2022cv00071
Plaintiff:
Daniel Boudette
Defendant:
Tammy Oskerson, Adam Owens, Gregory Costanza and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Ezekiel Ansah et al v. Regime PPE et al
as 2:2021cv08829
Plaintiff:
Ezekial Ansah, K & Z Trading, LLC and K and Z Trading, LLC
Defendant:
Regime PPE, Blue Avian Ventures LLC, Books4Blondes Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Joann Selleck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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