Cases 1 - 10 of 31
LM General Insurance Company et al v. Fresh Meadow Pharmacy Inc. et al
as 1:2024cv05373
Defendant:
Michael Nisanov, Sakander Bhatti, Fresh Meadow Pharmacy Inc. and others
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McGowan et al v. Stanley et al
as 1:2022cv06971
Plaintiff:
Gregory McGowan, Robert W. Bruderman, The John W. Temple Revocable Trust and others
Defendant:
Geoff Stanley, Douglas Meadow, Ruby Hollow LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heathwood Village Limited Partnership et al v. Groft
as 1:2022cv01229
Plaintiff:
Heathwood Village Limited Partnership, Spring Hollow Associates, PPLP Associates and others
Defendant:
Michael Groft
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff:
Timothy Emmett Damron
Defendant:
Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
Moapa Band of Paiute Indians v. Purdue Pharma L.P. et al
as 1:2019op45650
Defendant:
Watson Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Purdue Pharma L.P. and others
Plaintiff:
Moapa Band of Paiute Indians
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2019cv00676
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff:
Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Gravatt et al v. General Motors LLC et al
as 1:2019cv11374
Plaintiff:
Bob Hafler, Fred Mikolon, Matthew Stopczynski and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Campbell et al v. Virginia Meadows, LLC et al
as 3:2016cv08696
Plaintiff:
Danny Campbell , Sarah Campbell , Joshua Powell and others
Defendant:
Virginia Meadows, LLC, Cornerstone Customs, Inc., Old Colony Company and others
Cause Of Action: 18 U.S.C. § 1962
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