Cases 1 - 10 of 54
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff:
Jonathan Rivera doing business as Rivera Construction LLC
Defendant:
Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant:
SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee:
UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff:
Antonello Boldrini
Defendant:
Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant:
VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee:
MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al
as 3:2021cv02904
Plaintiff:
Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant:
Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Faderani et al
as 1:2021cv23623
Defendant:
Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA and others
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Florida Spine and Joint Institute, LLC. et al
as 1:2020cv21459
Defendant:
Brian Layton, P.A., Mark Brockelman, Alberto Rivera, M.D. and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
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