Cases 1 - 10 of 816
Dingmann et al v. Bassford Remele, P.A. et al
as 0:2024cv03675
Defendant:
Bassford Remele, P.A., Schwebel, Goetz & Sieben, P. A., Lockridge Grindal Nauen P.L.L.P. and others
Plaintiff:
Randy D. Hebrink and David Dingmann
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devotion Hospice, LLC et al v. QFS Capital, LLC et al
as 4:2024cv02531
Plaintiff:
Diamond Hospice, LLC, Brite Hospice, Inc., Shawn L. Stevens and others
Defendant:
QFS Capital, LLC, John Doe (Owner), Sydney L. Lyons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Addison et al v. Huye et al
as 2:2024cv00947
Defendant:
Equal Access Justice Fund L P, Tort Network L L C doing business as Velawcity and E A J F E S Q Fund L P
Plaintiff:
Melvin Addison, Accord Services and Adriana L Addison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant:
Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Oberle v. Mali Bella Company LLC
as 1:2024cv00365
Plaintiff:
John Oberle and Sally Oberle
Defendant:
Mali Bella Company LLC, David P. Luedtke, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Schwartz Foundation et al v. Schwartz et al
as 3:2024cv04181
Plaintiff:
Schwartz Foundation, Michael L. Osterberg, Paul D Schwartz and others
Defendant:
Margot D Schwartz and Noah Schwartz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01377
Defendant:
Lee Ann Tarasi, Jeff Enders, Laval Miller-Wilson and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332
Pinkans v. Roberts et al
as 8:2024cv01470
Defendant:
Henry D. Kahn, George K. Rahdert, Allen P. Pegg and others
Plaintiff:
Michael Scott Pinkans
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Johnson v. Newburger et al
as 5:2024cv00863
Defendant:
Megan Hale, Helen Mosothoane, Manuel H. Newburger and others
Plaintiff:
John P. Johnson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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