Cases 1 - 10 of 25
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Painters & Allied Trades District Council 82 Healt, et al v. Takeda Pharmaceutical Company Limited, et al
as 23-55742
Plaintiff / Appellee:
PAINTERS & ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant / Appellant:
TAKEDA PHARMACEUTICAL COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U S A INC, an Illinois corporation formerly known as Takeda Pharmaceuticals North America Inc and ELI LILLY AND COMPANY, an Indiana corporation
Annis v. Rule
as 22-1259
Plaintiff / Appellant:
Willis Boyd Annis, III
Defendant / Appellee:
Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Annis v. Rule et al
as 2:2022cv00057
Defendant:
Olivia Sherels, Mike Rule, Andrew Rule and others
Plaintiff:
Willis Boyd Annis, III
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mantz v. Seacoast Utility Authority et al
as 9:2020cv82111
Defendant:
Kim Azulay, Benita Almazan-Gray and Seacoast Utility Authority
Plaintiff:
Annie Mantz
Cause Of Action: 18 U.S.C. § 1961
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
Government Employees Insurance Company et al v. East Flatbush Medical, P.C. et al
as 1:2020cv01695
Defendant:
Mohamed Tharwat Momahed Aly, P.T., VP Chiropractic Adjustment, P.C., NGM Acupuncture, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shuang Ying Nancy Zhang v. A-Z Realty and Investment Corp. et al
as 5:2019cv00887
Defendant:
A-Z Realty & Investment Corp., Shi Dan Chen, Jihui (Lucky) Luo and others
Plaintiff:
Shuang Ying (Nancy) Zhang and Shuang Ying Nancy Zhang
Cause Of Action: 18 U.S.C. § 1961
Hidalgo County Drainage District No, 1 v. Integ Corporation et al
as 7:2018cv00369
Defendant:
TEDSI Infrastructure Group Inc, Valley Data Collection Specialists, Inc., Integ Corporation and others
Plaintiff:
Hidalgo County Drainage District No. 1
Cause Of Action: 18 U.S.C. § 1961
IUPAT District Council 82, et al v. Takeda Pharmaceuticals Company, et al
as 18-55588
Plaintiff - Appellant:
PAINTERS AND ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant - Appellee:
TAKEDA PHARMACEUTICALS COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U.S.A, an Illinois corporation, FKA Takeda Pharmaceuticals North America, Inc. and ELI LILLY AND COMPANY, an Indiana corporation
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