Cases 1 - 10 of 231
Golden Foothill Insurance Services, LLC et al v. Spin Capital, LLC et al
as 1:2024cv08515
Defendant:
Yisroel Herbst, Spin Capital, LLC, Avrumi (a/k/a Josh) Lubin and others
Plaintiff:
The Genesis LS Fund, LLC, KTL Holdings, Inc., Life Shares II, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Virani v. NLV Financial Corporation et al
as 2:2024cv01150
Defendant:
NLV Financial Corporation, Life Insurance Company of the Southwest and National Life Insurance Company
Plaintiff:
Sanya Virani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tate et al v. McCoy et al
as 1:2024cv00465
Plaintiff:
Jimmy Tate, Four Minor Children of the Tate Family and Jaleceya Tate
Defendant:
Donnis McCoy, Pathway Forward Men's Ministry Inc., Dekalb County School District and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BANKSTON et al v. LANDIS TECHNOLOGIES, INC. et al
as 2:2024cv05546
Defendant:
LANDIS PROPERTIES HOLDINGS II, FORETHOUGHT LIFE INSURANCE CO., LANDIS PROPERTIES I LLC and others
Plaintiff:
TIFFANY ROBINSON and TANGELA BANKSTON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Parks v. Levin et al
as 1:2024cv23602
Defendant:
Caroline Verrier, Roy E. Granoff, David L. Kessler and others
Plaintiff:
Anthony Parks
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HILLSBOROUGH COUNTY, FLORIDA v. ELI LILLY AND COMPANY et al
as 1:2024cv08931
Defendant:
NOVO NORDISK INC., CIGNA HEALTH & LIFE INSURANCE CO., CAREMARK, LLC and others
Plaintiff:
HILLSBOROUGH COUNTY, FLORIDA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HILLSBOROUGH COUNTY, FLORIDA v. ELI LILLY AND COMPANY et al
as 2:2024cv08931
Defendant:
EXPRESS SCRIPTS ADMINISTRATORS, LLC, OPTUMRX INC., CVS HEALTH CORPORATION and others
Plaintiff:
HILLSBOROUGH COUNTY, FLORIDA
Unknown:
INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ohio County Commission et al v. Express Scripts, Inc. et al
as 5:2024cv00142
Plaintiff:
Ohio County Commission, Brooke County Commission, Tyler County Commission and others
Defendant:
Medco Health Solutions, Inc., Express Scripts Pharmacy, Inc., ESI Mail Order Processing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IRON WORKERS' LOCALS NO. 14 AND 424 EXTENDED BENEFIT FUND v. ELI LILLY AND COMPANY et al
as 2:2024cv07720
Defendant:
CVS PHARMACY, INC., UNITEDHEALTH GROUP, INC., CVS HEALTH CORPORATION and others
Plaintiff:
IRON WORKERS' LOCALS NO. 15 AND 424 EXTENDED BENEFIT FUND
Unknown:
INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Life's Fortune LLC et al v. Serenu Inc. et al
as 7:2024cv05066
Defendant:
JOSEPH STERN, Shmuel Mayer Roth, Volvie Werzberger and others
Plaintiff:
E-Tolls LLC, Moses Zahler, Owell Naturals Brand, LLC and others
Cause Of Action: 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act)
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