Cases 1 - 10 of 75
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mandeep Dhoat v. Walia et al
as 3:2024cv03716
Counter-Defendant:
WaveStrong, Inc., Bit Bazaar LLC, RK Management Consultants, Inc. and others
Counter-Claimant:
Mandeep Dhoat
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Koch et al v. Pleasant Hill R-III Board of Education et al
as 4:2024cv00214
Plaintiff:
Michele Koch and Kendal Koch
Defendant:
Pleasant Hill R-III Board of Education, Pleasant Hill R-III School District, Andrew Bailey and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Allstate Insurance Company et al v. Accelerated Surgical Center of North Jersey LLC et al
as 1:2023cv06194
Defendant:
Sam Rahat, Accelerated Surgical Center of North Jersey LLC, Bailey Outpatient Medical Services P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ion Solar LLC v. Bailey
as 2:2023cv00371
Plaintiff:
Ion Solar LLC
Defendant:
Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Glassco, Inc., et al
as 23-11056
Plaintiff / Appellant:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY and GEICO GENERAL INSURANCE COMPANY
Defendant / Appellee:
GLASSCO, INC., JASON WILEMON, JOHN BAILEY and others
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Douglas, et al v. Hirshon, et al
as 22-1483
Plaintiff / Appellant:
STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee:
DAVID HIRSHON and LOSU LLC
Defendant:
BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party:
WHIPPING POST LLC and MARC FISHMAN
Government Employees Insurance Company, et al v. Glassco, Inc., et al
as 22-10945
Plaintiff / Appellant:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY and GEICO GENERAL INSURANCE COMPANY
Defendant / Appellee:
GLASSCO, INC., JASON WILEMON, JOHN BAILEY and others
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