Cases 1 - 10 of 241
Laxminarayan Corporation v. Melissa Madrigal et al
as 5:2024cv00076
Plaintiff:
Laxminarayan Corporation dba Howard Johnson and Laxminarayan Corporation doing business as Howard Johnson
Defendant:
Does 1-10 Inclusive, Melissa Madrigal and Andres Ruiz
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff:
Richard Arjun Kaul
Defendant:
Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
(PS) Fletcher et al v. Baghri Hotels Inc. et al
as 2:2023cv01444
Plaintiff:
Karen Fletcher and Howard Herships
Defendant:
Baghri Hotels Inc., Sunita Kapoor and Wyndham Hotels and Resorts Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FLETCHER et al v. BAGHRI HOTELS INC et al
as 3:2023cv03411
Plaintiff:
Karen Fletcher and Howard Herships
Defendant:
BAGHRI HOTELS INC, SUNITA KAPOOR and WYNDHAM HOTELS AND RESORTS INC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oliver v. Michaud, et al
as 23-1518
Plaintiff / Appellant:
THOMAS OLIVER
Defendant / Appellee:
JOSEPH L. MICHAUD, MARY S. MCELROY, Individual and Official Capacity, JOHN J. MCCONNELL, JR., Individual and Official Capacity and others
Board of Education of Howard County v. JUUL Labs, Inc. et al
as 3:2023cv02842
Defendant:
Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Board of Education of Howard County
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Board of Education of Howard County v. JUUL Labs, Inc. et al
as 2:2023cv03760
Defendant:
JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff:
Board of Education of Howard County
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oliver v. Michaud et al
as 1:2023cv00187
Plaintiff:
Thomas Oliver and Clyde Shelton
Defendant:
Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cheng v. Wilcox et al
as 0:2023cv00737
Defendant:
Clayton Wilcox, Nguyen Lee, Howard Bonifant and others
Plaintiff:
Sheng-Wen Cheng
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FLETCHER et al v. BAGHRI HOTELS INC et al
as 2:2023cv01714
Plaintiff:
KAREN FLETCHER and HOWARD HERSHIPS
Defendant:
BAGHRI HOTELS INC, SUNITA KAPOOR, WYNDHAM HOTELS AND RESORTS INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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