Cases 1 - 10 of 27
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant:
Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff:
Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2021cv61960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2021cv81127
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2021cv80896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Ziegler v. Nocco et al
as 8:2020cv03002
Defendant:
Tait Sanborn, Ken Gregory, Joseph Irizarry and others
Plaintiff:
Aaron Ziegler
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. AFO Imaging, Inc. et al
as 8:2020cv02419
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Defendant:
Stanley Zimmelman, Chintan Desai, Radiology Imaging Specialists, LLC doing business as Carefirst Imaging and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Korchagin et al
as 6:2020cv00346
Defendant:
D.C. Megan Pearce, M.D. Daniel Amponsah, Anastasiia Aleksandrova and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
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