Cases 1 - 10 of 19,751
Zome, Inc. v. Namie et al
as 2:2024cv00188
Plaintiff:
Zome Inc
Defendant:
Rusty Namie and Washington Impressions Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Plaintiff:
Experian Information Solutions Inc, an Ohio corporation
Defendant:
Stein Saks, PLLC, Judah Stein, Yaakov Saks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff:
Jennine Stoicescu
Defendant:
GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff:
Carmen Carrabis
Defendant:
Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff:
Douglas Mastriano
Defendant:
James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Sybrant v. Sybrant
as 0:2024cv01957
Petitioner:
Kayla Lynn Sybrant
Respondent:
Aaron Dale Sybrant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Plaintiff:
MSR Media SKN Ltd., MSR Hotels & Co. Ltd., MSR Media International LLC and others
Defendant:
Leslie Kahn, Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lucille Farrell-Scott, et al v. Committee of Managers of Llewellyn Park, et al
as 24-1965
Plaintiff:
LUCILLE FARRELL-SCOTT and SUNNE-RYSE SMITH
Defendant:
COMMITTEE OF MANAGERS OF LLEWELLYN PARK and TRUSTEES OF LLEWELLYN PARK
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