Cases 1 - 10 of 31
Radzinskaia v. NH Mountain, LP et al
as 1:2023cv21967
Defendant:
NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff:
ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Dominic v. Goldman et al
as 1:2021cv00391
Defendant:
Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff:
Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
City of Laconia, New Hampshire v. Amerisourcebergen Drug Corporation et al
as 1:2018op45583
Plaintiff:
City of Laconia New Hampshire
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Town of Derry, New Hampshire v. Amerisourcebergen Drug Corporation et al
as 1:2018op45582
Plaintiff:
Town of Derry, New Hampshire
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Wilson et al v. 5 Choices, LLC et al
as 2:2016cv10659
Plaintiff:
Rebecca K Wilson , Dennis Houtz , James Dunn and others
Defendant:
5 Choices, LLC, American Cash Funding, BuyPD, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Kalika vs Boston & Maine Corporation etal.,
as 1:2015cv14043
Plaintiff:
Richard L. Kalika and Kalika, LLC
Defendant:
Boston & Maine Corporation, Pan Am Railways, inc., Public Service of New Hampshire and others
Cause Of Action: 18 U.S.C. § 1961
Price et al v. United States of America et al
as 3:2015cv04631
Plaintiff:
Jenetta L. Price and Scott Robinson
Defendant:
United States of America, State of California, Contra Costa County CA and others
Cause Of Action: 28 U.S.C. § 1331
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 1:2014cv02827
Plaintiff:
Mesa Cycles, Inc.
Defendant:
American International Group Inc, AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Hopson Seal-A-Lot v. American International Group, Inc. et al
as 1:2014cv02828
Plaintiff:
Hopson Seal-A-Lot
Defendant:
American International Group Inc , American Home Assurance Company , AIU Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
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