Cases 1 - 10 of 312
Dennis Merritt v. Joseph Grady, et al
as 24-2329
Defendant:
MICHAEL C. DOYEN, ANGELA MINELLA, JOSEPH GRADY, Judge and others
Plaintiff:
DENNIS R. MERRITT
Government Employees Insurance Company et al v. AV Chemists LLC et al
as 1:2024cv05110
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant:
Vadim Dolsky, AV Chemists LLC, John Doe Nos. 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Geivett v. AMC Management, LLC et al
as 4:2024cv00987
Defendant:
Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C., Parkside Condominium Association and others
Plaintiff:
Dennis Geivett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff:
North Metro Harness Initiative LLC doing business as Running Aces
Defendant:
Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Aruna Supply Inc. et al
as 1:2024cv01880
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff:
Starlight Dunes Homeowners Association
Defendant:
Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant:
Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Dennis Merritt v. Joseph Grady, et al
as 24-1308
Plaintiff:
DENNIS R. MERRITT
Defendant:
JOSEPH GRADY, Judge, BRADLEY DAVID, Judge, ANGELA MINELLA and others
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff:
Cynthia Harris-Bey
Defendant:
Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
Stanislav Arbit v. Schneider Electric SE et al
as 2:2023cv10369
Plaintiff:
Stanislav Arbit
Defendant:
Schneider Electric SE, Schneider Electric USA, Schneider Electric IT, Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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