Cases 1 - 5 of 5
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant:
Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Almodovar et al v. Mila, Inc. et al
as 5:2012cv02467
Plaintiff:
Eduardo Almodovar and Sibyl Almodovar
Defendant:
Mila, Inc., Old Republic Title, Aurora Bank, F.S.B. and others
Cause Of Action: 18 U.S.C. § 1961
Cabrera et al v. Countrywide Home Loans Inc. et al
as 3:2011cv04869
Plaintiff:
Manuel Cabrera and Mila Cabrera
Defendant:
Countrywide Home Loans Inc., Countrywide Financial, FSB and Bank of America, Inc.
Cause Of Action: 18 U.S.C. § 1961
Ralph Morales, et al v. Superior Living Prod, et al
as 09-3933
Plaintiff - Appellant:
RALPH MORALES and MILA MORALES
Defendant - Appellee:
SUPERIOR LIVING PROD and JOSEPH SCOTT
MORALES et al v. SUPERIOR LIVING PRODUCTS, LLC, et al
as 2:2007cv04419
Plaintiff:
RAPHAEL MORALES and MILA MORALES
Defendant:
SUPERIOR LIVING PRODUCTS, LLC and JOSEPH SCOTT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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