Cases 1 - 10 of 51
Shari Oliver, et al v. Julie McDonald, et al
as 23-2007
Plaintiff / Appellant:
SHARI LYNN OLIVER, M.A.O. and M.L.O.
Defendant / Appellee:
JULIE A. MCDONALD, MATTHEW W. OLIVER, PHILIP G. VERA and others
Marcano Figueroa v. Cultural Homestay International et al
as 4:2023cv00065
Plaintiff:
Raymunda Marcano Figueroa
Defendant:
Cultural Homestay International, McDonalds Corporation, McDonald's Restaurants of Iowa, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oliver et al v. McDonald et al
as 2:2022cv12665
Plaintiff:
Shari L. Oliver, M.A.O, M.L.O and others
Defendant:
Julie A. McDonald, Matthew W. Oliver, Philip G. Vera and others
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Francis v. Schibbelhut et al
as 2:2020cv02214
Defendant:
City of Bentonville, City of Van Buren, Jason Beeler and others
Plaintiff:
Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant:
McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arkels et al v. General Motors LLC et al
as 1:2019cv11308
Plaintiff:
Bradley Luckhart, Bobby Bolden, Mason Morris and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Seanache Homes, Inc. et al v. Cain et al
as 3:2019cv00625
Defendant:
River Edge Inn, LLC, Mike Todd, Judy Larson and others
Plaintiff:
Richard Potts and Seanache Homes, Inc.
Cause Of Action: 18 U.S.C. § 1962
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