Cases 1 - 5 of 5
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al
as 1:2021cv00219
Defendant:
Pyramid Consultants & Construction, LLC, PEM Consulting Group, LLC, Chesapeake Insurance and others
Plaintiff:
Peters Broadcast Engineering, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
ALIQUO et al v. HCC MEDICAL INSURANCE SERVICES, LLC et al
as 1:2018cv00018
Plaintiff:
MARK ALIQUO, KEVIN BRYANT and TIMOTHY LACY
Defendant:
HCC LIFE INSURANCE COMPANY, HCC MEDICAL INSURANCE SERVICES, LLC and HEALTH INSURANCE INNOVATIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Member Select Insurance Company v. Brown et al
as 2:2011cv00102
Plaintiff:
Member Select Insurance Company
Defendant:
Dorian Brown and Trenice Brown
Cause Of Action: 18 U.S.C. § 1961
Everbank v. Martinez et al
as 4:2008cv00044
Plaintiff:
Everbank, Everbank, Everbank and others
Defendant:
Steven J Martinez, Argent Healthcare Financial Services, John Doe and others
ThirdParty Plaintiff:
Amanda Martinez, Steven Martinez, Jr, Mia Martinez and others
ThirdParty Defendant:
Tracy R Vanderwall, Vanderwall Development LLC, Risner Realty & Associates Inc and others
Counter Claimant:
Amanda Martinez, Steven Martinez, Jr, Mia Martinez and others
Counter Defendant:
Tracy R Vanderwall, Vanderwall Development LLC, Risner Realty & Associates Inc and others
Cause Of Action: Federal Question
Belk v. Millers Mutual Group of Insurance Cos et al
as 3:2007cv00203
Plaintiff:
Joshua Belk
Defendant:
Millers Mutual Group of Insurance Cos, Equity Mutual Insurance Company, George C Rogge Agency Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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