Cases 1 - 10 of 27
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
as 2:2023cv11191
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
James Padula, D.O., John Maffia, Albert Jerome, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FTE Networks, Inc. v. Adar Bays, LLC et al
as 1:2022cv03396
Plaintiff:
FTE Networks, Inc.
Defendant:
Adar Bays, LLC, Adar Alef, LLC, Aryeh Goldstein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CHELTENHAM TOWNSHIP v. Boucher & James Inc. et al
as 2:2021cv04596
Plaintiff:
CHELTENHAM TOWNSHIP
Defendant:
Boucher & James Inc., Ross Boucher, DAVID R. JONES and others
Cause Of Action: 18 U.S.C. § 1962
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allen et al v. Legal&General America, Inc. et al
as 1:2020cv00175
Plaintiff:
Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant:
First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
PORTAL et al v. LEVINE et al
as 2:2019cv19611
Defendant:
PLAINFIELD PA VENTURES, PA NORSE LLC, POST AVENUE VENTURES, LLC and others
Plaintiff:
GRACY WEBERMAN, FRANK MAIORANO, JAHN BRODWIN and others
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 18 U.S.C. § 1962
Allen et al v. Legal&General America, Inc. et al
as 4:2019cv04729
Plaintiff:
Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant:
First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company et al v. Michigan Pain Management PLLC et al
as 2:2019cv10579
Defendant:
William Gonte, M.D., James Deweese, Fatina Masri, M.D. and others
Plaintiff:
Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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