Cases 1 - 10 of 25
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. POMERANTZ et al
as 2:2020cv18532
Defendant:
Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 1:2019cv14409
Defendant:
WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff:
Anthony Edwards and MARVIN MINNEY, JR.
Cause Of Action: 18 U.S.C. § 1962
JOHNSON & JOHNSON et al v. STATE OF OKLAHOMA et al
as 3:2019cv14189
Defendant:
JOHN DOES 1-25, STATE OF OKLAHOMA, OKLAHOMA BAR ASSOCIATION and others
Plaintiff:
STEPHEN P. WALLACE and JOHNSON & JOHNSON
Cause Of Action: 18 U.S.C. § 1964
APPLEBAUM v. FABIAN et al
as 2:2018cv11023
Plaintiff:
EDITA APPLEBAUM
Defendant:
WILLIAM P FABIAN, FRANK RAJS, LEAH E CAPECE and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PELMAN et al
as 3:2017cv02199
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ROBERT NEIL PELMAN, M.D., UCHE O. ENEANYA, M.D., TEENA P. VARGHESE, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
WILSON v. STATE OF NEW JERSEY et al
as 2:2017cv00444
Plaintiff:
JACQUELINE WILSON
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff:
NATALIE B. WELLS
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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