Cases 1 - 8 of 8
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff:
Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant:
Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Semichan et al
as 1:2024cv01922
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Angelina Semichan, Paragas Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 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
Riley v. Johnson et al
as 2:2019cv10060
Plaintiff:
Jolanda Riley
Defendant:
Gretchen Whitmer, Nick Lyon and Angelina Johnson
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Gallindo et al v. Lowden et al
as 2:2015cv02299
Plaintiff:
Angelina Gallindo, Raven Entertainment, LLC and Seer Cartel, LLC
Defendant:
Harold Gray and Christopher Lowden
Nominal Defendant:
SRC Nightclub & Grill, LLC and Stoney's Entertainment, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NVE Inc v. Jesus Palmeroni, et al
as 12-3922
Plaintiff - Appellant:
NVE INC
Defendant - Appellee:
JESUS J. PALMERONI, AKA Joseph Palmeroni, RONALD SUMICEK, SUNBELT MARKETING and others
Third Party - Appellee:
MR. ROBERT OCCHIFINTO and MR. WALTER ORCUTT
Day et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2010cv00305
Plaintiff:
Yvonne Day , Leonard Haslag , James McCormick and others
Defendant:
Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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