Cases 1 - 10 of 44
SRM-Kodiak America, LLC, an Idaho limited liability company v. Pilling et al
as 4:2024cv00112
Plaintiff:
SRM-KODIAK AMERICA, LLC, an Idaho limited liability company and SRM-Kodiak America, LLC
Defendant:
Brek Pilling, Scott Pilling, KODIAK AMERICA, LLC, a Delaware limited liability company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff:
Stevanus Edward
Defendant:
Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FISHER v. MITCHELL et al
as 3:2022cv00288
Plaintiff:
PAULA FISHER
Defendant:
ANGELYN MITCHELL, MARGARET TOWNSEND, NIKKI SEAGRAVES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant:
Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff:
Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John Clifford, et al v. Richard Federman, et al
as 20-12294
Defendant / Appellee:
KT COMMUNICATIONS CONSULTING, INC., GOTHAM MEDIA CORPORATION, JUSTIN SU and others
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
STEPHEN DAZZO, PAUL CLIFFORD, SCOTT CLIFFORD and others
Allstate Insurance Company et al v. ISpine, PLLC et al
as 2:2020cv12008
Defendant:
Wesley Blake Barber, CCT Medical Supplies, Inc., Surgical Center of Southfield, LLC and others
Plaintiff:
Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Carpenter Hospice of Northwest Louisiana, LLC et al v. Purdue Pharma, L.P. et al
as 3:2019cv00385
Plaintiff:
St. Joseph Hospice, LLC, Stat Home Health of Southwest Louisiana, LLC, Stat Home Health Houston, LLC and others
Defendant:
SpecGx, LLC, McKesson Corporation, Endo Health Solutions, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Carpenter Hospice of Northwest Louisiana, LLC et al v. Purdue Pharma, L.P. et al
as 1:2019op45614
Plaintiff:
St. Joseph Hospice, LLC, Stat Home Health of Southwest Louisiana, LLC, Stat Home Health Houston, LLC and others
Defendant:
McKesson Corporation, Janssen Pharmaceutica Inc., Watson Laboratories Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Northwest Arizona Employee Benefit Trust v. Purdue Pharma LP et al
as 1:2018op46043
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Northwest Arizona Employee Benefit Trust
Cause Of Action: 18 U.S.C. § 1961
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