Cases 1 - 10 of 36
Husidic et al v. FR8 Solutions, Inc. et al
as 1:2024cv04253
Plaintiff:
Edin Husidic, Adis Dogic, Samir Cajic and others
Defendant:
FR8 Solutions, Inc., Alen Kajdic and Azra Begovic
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CALLERY et al v. DELOS CAPITAL, LLC et al
as 2:2023cv04784
Plaintiff:
BRIAN CALLERY and TINA FASANO
Defendant:
DELOS CAPITAL, LLC, SHOREVEST CAPITAL, LLC, STEVE ZAMBITO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. VKA Medical Supply Corp. et al
as 1:2023cv05924
Plaintiff:
Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant:
VKA Medical Supply Corp., Anton Semenov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. VKA Medical Supply Corp. et al
as 2:2022cv07949
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
VKA Medical Supply Corp., Vita Medical Supply Corp., Anton Semenov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kim et al v. Board of Governors et al
as 1:2021cv05997
Plaintiff:
Yehin Kim and The State Commission LLP
Defendant:
Board of Governors, Louis Dejoy, Anton G. Haggar and others
Cause Of Action: 18 U.S.C. § 1961
GLIGOROV v. NATION OF BRUNEI et al
as 1:2021cv01773
Defendant:
PEHIN YASMIN, ABDUL AZIZ, PEHIN NAWAWI and others
Plaintiff:
GOCE GLIGOROV
Cause Of Action: 18 U.S.C. § 1964
Nolte v. Franklin Jr. et al
as 4:2020cv05585
Defendant:
Susan G. Smith, Savannah Gomes, Marlene Adam and others
Plaintiff:
Regina L. Nolte
Cause Of Action: 18 U.S.C. § 1964
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff:
Brenda Linders, Roderick Duhon, Mark Price and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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.
