Cases 1 - 6 of 6
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff:
Arlene Dean
Defendant:
Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Salehin, M.D. et al
as 1:2021cv00420
Defendant:
Yelena Maksumov, Robert Maks, Zhi-Yuan Zhong, L.AC. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al
as 1:2018cv03223
Plaintiff:
The New Y-Capp, Inc., Donna Zemoria Pierce-Baylor, Jonathan Eugene Coleman and others
Defendant:
Avraham Y. Weinstein, High Speed Capital, LLC, Tsvi H. Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vier International Limited v. Donna Loren, L.L.C. et al
as 1:2010cv00736
Defendant:
John Does, Donna Loren, L.L.C., Henry Mandil and others
Plaintiff:
Vier International Limited
Cause Of Action: 18 U.S.C. § 1961
Triana et al v. Westgate Absolute Return Fund, L.P. et al
as 1:2009cv02022
Plaintiff:
Paul Triana, Rosemary Doyle, Richard Kohlhausen and others
Defendant:
Westgate Absolute Return Fund, L.P., Westgate Alpha Fund, L.P., Westgate Equity Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Denney, et al v. Jenkens & Gilchrist, et al
as 1:2003cv05460
Defendant:
BDO Seidman, L.L.P., Deutsche Bank Securities, Inc., Paul Shanbrom and others
Plaintiff:
RTW High Investments, L.L.C., Tiffany Circle Partners, Kyle Blumin and others
Intervenor:
Technology Capital Corporation, Jack Riggs, Sixth Street Partners and others
Petitioner:
Loretta Clarke, Lorraine Clasquin, Eric Harslem and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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