Cases 1 - 10 of 44
Capstone Building Corp v. Travis et al
as 2:2024cv00578
Plaintiff:
Capstone Building Corp
Defendant:
Christopher Travis, Michael Hendrickson, Zack Shewmaker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Long v. Joaquin et al
as 2:2023cv07587
Plaintiff:
Brian C Long, Bruce K Long and Brian C. Long
Defendant:
Michael E Joaquin, John C. Rose, Father and Sons Collectibles, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inpatient Consultants Of North Carolina, P.C. v. Goad et al
as 7:2022cv00199
Plaintiff:
Inpatient Consultants Of North Carolina, P.C.
Defendant:
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Government Employees Insurance Company et al v. Carewell, Inc. et al
as 1:2022cv00745
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carewell, Inc. doing business as Elite Drugs & Surgical Supply, Ilya Ilyayev, John Doe Defendants "1" - "5" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Francisco Hernandez v. Elite Staffing, Inc.
as 22-1187
Plaintiff / Appellant:
FRANCISCO HERNANDEZ
Defendant / Appellee:
ELITE STAFFING, INC.
Isaura Martinez v. Elite Staffing, Inc.
as 22-1186
Plaintiff / Appellant:
ISAURA MARTINEZ
Defendant / Appellee:
ELITE STAFFING, INC.
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff:
Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant:
Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Francisco Hernandez v. Elite Staffing, Inc.
as 22-1097
Plaintiff / Appellant:
FRANCISCO HERNANDEZ
Defendant / Appellee:
ELITE STAFFING, INC.
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