Cases 1 - 9 of 9
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
Van Gundy v. Atlas Rare Coins, Inc. et al
as 2:2023cv02072
Plaintiff:
Beverly Van Gundy
Defendant:
Atlas Rare Coins, Inc., Tri-State Assets, LLC, Christian Antonelli and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant:
Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff:
Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner:
Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
Moon v. Moon et al
as 7:2019cv01705
Defendant:
Holy Spirit Association for the Unification of World Christianity, Michael Balcomb, Hyo Yul Kim and others
Plaintiff:
Hyung Jin Moon
Cause Of Action: 18 U.S.C. § 1961
Newman et al v. Jewish Agency for Israel et al
as 1:2016cv07593
Defendant:
Jewish Agency for Israel, New Israel Fund, Jewish Federations of North America and others
Plaintiff:
Newman, Dotan Newman, Michael Zamansky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kocourek v. Shrader et al
as 2:2010cv05255
Plaintiff:
Paul Kocourek
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 29 U.S.C. § 1132
Kocourek v. Shrader et al
as 1:2010cv05255
Plaintiff:
Paul Kocourek
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2009cv04345
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Purchase Real Estate Group, Inc. et al v. Jones et al
as 1:2005cv10859
Plaintiff:
Purchase Real Estate Group, Inc. , Joseph LaManna , John DeBello and others
Defendant:
Stephen Jones , Albert Tarantino , The Crystal Restoration Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
