Cases 1 - 6 of 6
SCHAFFER et al v. PARKER et al
as 2:2021cv02171
Plaintiff:
RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC, ROODLY AIME and others
Defendant:
REHAB QUEEN OHIO LLC, PARKER PROPERTIES UNLIMITED LLC, G PARKER UNLIMITED LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jian Na Wu v. Oregon Trail Corporation, Inc. et al
as 2:2019cv04162
Defendant:
Wesley Rosso, Ryan Mark, Chris Mark and others
Plaintiff:
Jian Na Wu and Helen Fung
Cause Of Action: 28 U.S.C. § 1332
AIM RECYCLING FLORIDA, LLC et al v. METALS USA, INC., et al
as 0:2018cv60292
Defendant:
Metals USA, Inc and Samuel Abreu
Plaintiff:
AIM Recycling Florida, LLC. and LKQ Pick Your Part Southeast LLC.
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Tvildiani et al
as 1:2014cv07328
Defendant:
AIM 4 Life Medical Diagnostics, P.C., Advanced Medical Diagnostics of Queens, P.C., M.D. Lawrence Diamond and others
Plaintiff:
Allstate Insurance Company and Allstate Property & Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insuance Company et al v. Advanced Medical Diagnostics of Queens, P.C. et al
as 1:2013cv03758
Defendant:
AIM 4 Life Medical Diagnostics, P.C., Advanced Medical Diagnostics of Queens, P.C., Image Pro LLc and others
Plaintiff:
Economy Premier Assurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv04267
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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