Cases 1 - 10 of 13
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2023cv03186
Plaintiff:
John Uce
Defendant:
Michael Homayun, Navid Zamani, Mohammad Ali Zareh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gardner v. Delta Dental Plan of New Mexico, et al
as 23-2055
Plaintiff / Appellant:
DR. WILLIAM C. GARDNER, Dr. William C. Gardner, DDS, P.A.
Defendant / Appellee:
DELTA DENTAL PLAN OF NEW MEXICO, INC., DELTA DENTAL PLAN OF MICHIGAN, INC., EDWARD J. LOPEZ, JR., as an individual and in his capacity as a CEO and others
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Hoggatt et al v. Allstate Insurance et al
as 1:2019cv00014
Defendant:
Mr. Homan, Andy Dyson, Mrs. Homan and others
Plaintiff:
Eric Hoggatt, DDS, Plaintiffs 20-40, Ethan Hoggatt and others
Cause Of Action: 28 U.S.C. § 1441
Baker et al v. Prosperity Bank et al
as 5:2016cv01329
Plaintiff:
Larry S Baker and Larry S Baker DDS Inc
Defendant:
Prosperity Bank , Lee Michael Harrison, Shannon Winsor and others
Counter_claimant:
Lee Michael Harrison
Counter_defendant:
Lee Michael Harrison
Cause Of Action: 28 U.S.C. § 1441
Moore et al v. Gallagher et al
as 2:2012cv01163
Plaintiff:
Whitney M. Moore, DDS and Columbus Dental Care - Whitney M. Moore, DDS, Inc.
Defendant:
John F. Gallagher, NB Dental, Inc., Our Rental Paradise and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Randy Horn DDS Inc Profit Sharing Plan et al v. High Point Services Inc et al
as 5:2012cv01604
Defendant:
Sandra Abreu, Angel Armas, Does and others
Plaintiff:
Randy Horn, Robin L Horn, David Kirton and others
Marina Read v. Denise De Bellefeuille et al
as 2:2012cv02662
Defendant:
Gary M. Blair, Deputy R. Clarke, DDS Legal Support and others
Plaintiff:
Marina Read
Michael Mann, et al v. Kenneth Cooper, et al
as 11-3809
Plaintiff - Appellant:
MICHAEL MANN, DDS, JOHN SEDOR, DDS and DRS. MANN & SEDOR, INC.
Defendant - Appellee:
KENNETH COOPER, BRIAN JACKSON and DENTAL EXPRESS MIDDLEBURG HTS., Brian E. Jackson, D.D.S., LLC
Delta Dental Plan of Virginia, Inc. v. Vu et al
as 7:2011cv00364
Plaintiff:
Delta Dental Plan of Virginia, Inc.
Defendant:
Tuan Vu, DDS, PLLC and Tuan Vu, DDS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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