Cases 1 - 10 of 10
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Humana Pharmacy Solutions, Inc. et al v. Michelin et al
as 9:2020cv81361
Defendant:
Reliable Medical Supplies, Inc., Reliable Document Solutions, LLC, Franklyn Michelin and others
Plaintiff:
HUMANA HEALTH PLAN, INC., a Kentucky corporation, HUMANA INSURANCE COMPANY, a Wisconsin corporation, CHA HMO, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee:
PABLO ACRE
Plaintiff - Numerous Parties See Appellee:
IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee:
DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant:
Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee:
PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee:
IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner:
MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee:
JAY COLON
Defendant - Numerous Parties See Appellee:
CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant:
GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Vorce #09764-089 v. Intelepeer, Inc. et al
as 1:2013cv00801
Plaintiff:
Michael Bruce Vorce #09764-089
Defendant:
Intelepeer, Inc., Intelepeer Holdings, Inc., Haydar Haba and others
Cause Of Action: 18 U.S.C. § 1964
Billstein et al v. Atlas Trucking Company, LLC et al
as 2:2009cv14033
Plaintiff:
Robert A Billstein, Sr, Robert A Billstein, Sr, Robert A Billstein, Sr and others
Defendant:
Atlas Trucking Company, LLC, Atlas Logistics, LLC, Eaton Steel Corporation and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type:
Other Statutes
Billstein et al v. Atlas Trucking Company, LLC et al
as 2:2009cv13928
Plaintiff:
Robert A Billstein, Sr, Robert A Billstein, Jr. and Hercules Drawn Steel Corporation
Defendant:
Atlas Trucking Company, LLC, Atlas Logistics, LLC, Eaton Steel Corporation and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type:
Other Statutes
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