Cases 1 - 10 of 1,519
Dingmann et al v. Bassford Remele, P.A. et al
as 0:2024cv03675
Defendant:
Bassford Remele, P.A., Schwebel, Goetz & Sieben, P. A., Lockridge Grindal Nauen P.L.L.P. and others
Plaintiff:
Randy D. Hebrink and David Dingmann
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cushman v. Cushman Herbert et al
as 5:2024cv00212
Defendant:
Jennifer D Cushman PC and Jennifer Cushman Herbert
Plaintiff:
Walter H Cushman, III
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant:
Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff:
Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Colwell et al v. Conner et al
as 4:2024cv03168
Defendant:
Janice Charles, John F. Coggin, Conner and Associates LLC, d/b/a Franchise Marketing Systems and others
Plaintiff:
Shanna M. Colwell and Mark S Colwell
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SERIES 17-00003-615 et al v. Teva Pharmaceuticals USA, Inc. et al
as 2:2024cv02366
Defendant:
ADVANCED CARE SCRIPTS INC., Teva Pharmaceuticals USA, Inc., CHRONIC DISEASE FUND d/b/a GOOD DAYS and others
Plaintiff:
SERIES 16-11-509, SERIES 17-03-615, SERIES 16-08-483 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 24-3114
Defendant:
TWIN CITIES FIRE INSURANCE COMPANY, DR. EDWARD PROSTIC, DR. STEPHEN NOLKER and others
Plaintiff:
SCOTT B. SULLIVAN
Rauschendorfer v. Texas Bullion Exchange, Inc. et al
as 1:2024cv00319
Defendant:
Edward Hein, Jr., Johnathan D. Ramnath and Texas Bullion Exchange, Inc.
Plaintiff:
Robert D. Rauschendorfer
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FRATUS v. OPPORTUNITY FINANCIAL, LLC et al
as 1:2024cv06489
Defendant:
PAMELA D. JOHNSON, TODD G. SCHWARTZ and OPPORTUNITY FINANCIAL, LLC
Plaintiff:
COREY FRATUS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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