Cases 1 - 10 of 52
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Skyline BK, Inc. et al
as 1:2023cv09522
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Skyline BK, Inc., Akiva Ortho Supply, LLC, VR Ortho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff:
DAVID R. CUBBY, ESQ.
Defendant:
CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Dvoinik, et al v. Philipp, et al
as 8:2022cv01127
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Maidenbaum v. Fischman et al
as 2:2018cv02911
Defendant:
Choshen Israel Group, LLC, Aaron Fischman, Nina Fischman and others
Plaintiff:
Shalom S. Maidenbaum
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Intelligent Investment International LLC et al v. Fu et al
as 1:2017cv05296
Plaintiff:
Intelligent Investment International LLC , Brannon Crossing Partners LLC , Walks at Johns Creek Partners LLC and others
Defendant:
Emily Fu , Capital Investment International, Inc., Jacob Fu and others
Cause Of Action: 18 U.S.C. § 1964
T. Levy Associates Inc v. Michael Kaplan, et al
as 17-3063
Petitioner - Appellee:
T. LEVY ASSOCIATES INC
Defendant - Appellant:
MICHAEL R. KAPLAN, NINA KAPLAN and BLC BEAUTY INC
Defendant:
DEYVID DEMELO
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