Cases 1 - 10 of 19
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant:
JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff:
DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff:
Louis Spagnuolo
Defendant:
Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court:
Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 2:2021cv00619
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 0:2021cv60859
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Dixon v. Zham et al
as 5:2020cv00543
Defendant:
Marion County Tax Collector, Marion County Clerk of the Circuit Court & Comptroller, Marion County Property Appraiser and others
Plaintiff:
Ryan Adam Dixon
Cause Of Action: 18 U.S.C. § 241
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
as 8:2020cv02428
Defendant:
1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Not Classified By Court:
Jay M. Cohen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02288
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC LTD. and JERMC Management, Corp.
Cause Of Action: 18 U.S.C. § 1964
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02215
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC Management Corp. and JERMC LTD.
Cause Of Action: 18 U.S.C. § 1964
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