Cases 1 - 10 of 92
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
SimpleFuel DMCC v. Presently Unknown Defendant A et al
as 1:2024cv01149
Plaintiff:
SimpleFuel DMCC
Defendant:
Presently Unknown Defendant A, Presently Unknown Defendant B and Presently Unknown Defendant C
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff:
Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff:
Arlene Dean
Defendant:
Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Vavikova et al
as 1:2023cv05867
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Diana Vavikova, D.C., Star Chiropractic, P.C., D.V. Chiropractic Care, P.C. d/b/a 21 Century Chiropractic Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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