Cases 1 - 10 of 20
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
County of Lycoming v. Purdue Pharma, L.P. et al
as 1:2019op45655
Defendant:
Par Pharmaceutical Companies Inc., Actavis Laboratories UT, Inc., Mylan Pharmaceuticals Inc. and others
Plaintiff:
County of Lycoming
Cause Of Action: 18 U.S.C. § 1961
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2019cv15164
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
Don't Look Media LLC v. Fly Victor Limited et al
as 0:2019cv61555
Defendant:
Bernardus Vorster, John Doe(s), Dan Northover and others
Plaintiff:
Don't Look Media LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frontstreet Facility Solutions, Inc. v. DK Handyman Maintenance, Inc. et al
as 2:2018cv00207
Plaintiff:
Frontstreet Facility Solutions, Inc.
Defendant:
John Doe(s), Ashley Nierenberg, DK Handyman Maintenance, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
John M. Dickson, Jr. v. FBI
as 15-2168
Plaintiff - Appellant:
JOHN M. DICKSON, JR.
Defendant - Appellee:
FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor field agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Dickson v. Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s) et al
as 4:2015cv00092
Plaintiff:
John M. Dickson, Jr.
Defendant:
Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor field agent (s) and others
Cause Of Action: 18 U.S.C. § 1962
Dunn v. Deutsche Bank National Trust et al
as 5:2015cv01063
Plaintiff:
Thomas P. Dunn
Defendant:
Deutsche Bank National Trust , Bank of America N/A , Select Portfolio Servicing and others
Cause Of Action: 28 U.S.C. § 1332
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