Cases 1 - 10 of 17
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Merced et al
as 8:2020cv00802
Defendant:
L.M.T. Yulieta Perez Rodriguez, M.D. Victor Silva, D.C. Brock Mathieson and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Judy Land, et al v. Credit Suisse Group Securities, et al
as 16-35694
Plaintiff - Appellant:
JUDY LAND, VERN JENNINGS, CHARLES DOMINGUEZ and others
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35693
Plaintiff:
L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant:
ROBERT C. HUNTLEY and JAMES C. SABALOS, Counsel for Plaintiffs
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35663
Plaintiff:
L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant:
MICHAEL JAMES FLYNN, Sr., CHRISTOPHER CONANT and PHILIP H. STILLMAN, former counsel for Plaintiffs
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
Robert Holland, et al v. City of Gary, Indiana, et al
as 16-1925
Plaintiff - Appellant:
ROBERT HOLLAND
Plaintiff:
LAW FIRM OF ROBERT HOLLAND
Defendant - Appellee:
CITY OF GARY, INDIANA, BERNARD CARTER, Lake County Prosecutor, ROY DOMINGUEZ, Lake County Sheriff and others
SUAREZ v. GONZALEZ PUEBLA et al
as 1:2016cv20221
Plaintiff:
GILBERTO SUAREZ
Defendant:
MIGUEL ALFREDO GONZALEZ PUEBLA , NOEL ALAMO , LIDIO MODESTO DOMINGUEZ and others
Cause Of Action: 18 U.S.C. § 1964
Holland et al v. The City of Gary et al
as 2:2015cv00207
Plaintiff:
Robert Holland and The Law Firm of Robert Holland
Defendant:
The City of Gary , Rudy Clay , Carter and others
Cause Of Action: 42 U.S.C. § 1983
Holland et al v. CEO Countrywide Home Loans Inc et al
as 2:2014cv00005
Plaintiff:
Robert Holland and Holland Real Estate LLC
Defendant:
CEO Countrywide Home Loans Inc, Countrywide Home Loans Inc, Unterberg & Associates PC and others
Cause Of Action: 42 U.S.C. § 1983
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.
