Cases 1 - 10 of 1,356
Davydov et al v. Midforest Partnership et al
as 1:2024cv04390
Plaintiff:
Albert Davydov and Joshua L. Muss
Defendant:
Midforest Partnership, Michael Kostron, Kew Forest Property Management and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Munck Wilson Mandala v. Jordan
as 24-10554
Plaintiff:
Munck Wilson Mandala, L.L.P.
Defendant:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Plaintiff:
Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Company, Farmers Insurance Company, Incorporated and others
Defendant:
1st Choice Accident and Injury, L.L.C., Phuc Vinh Charley Huynh, D.C., Phuc Kien Andy Huynh, D.C. and others
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lucille Farrell-Scott, et al v. Committee of Managers of Llewellyn Park, et al
as 24-1965
Plaintiff:
LUCILLE FARRELL-SCOTT and SUNNE-RYSE SMITH
Defendant:
COMMITTEE OF MANAGERS OF LLEWELLYN PARK and TRUSTEES OF LLEWELLYN PARK
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Plaintiff:
Baltimore Flips Israel 2020 LLC, Nofim LLC, Baltimore Flips Israel 2 LLC and others
Defendant:
Chananel Yosef, Avi Abraham Yosef, Salazar Law P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff:
John Webb
Defendant:
Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv02148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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