Cases 1 - 10 of 12
Bell v. Florida Adoptions et al
as 1:2020cv03112
Defendant:
Sandra Brooks, Thomas N. Fischgrund, St Petersburg General Hospital and others
Plaintiff:
Cassandra Bell
Cause Of Action: 18 U.S.C. § 1964
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Budd Larner, P.C. v. Romeo et al
as 7:2019cv01720
3Rd Party Plaintiff:
Jacqueline Galler
Plaintiff:
Budd Larner, P.C.
Defendant:
Star Galler and Rocco Romeo
Cause Of Action: 18 U.S.C. § 1961
Romeo and Juliette, Inc. v. Wu
as 2:2018cv00214
Plaintiff:
Romeo and Juliette, Inc.
Defendant:
Ken Wu
Cause Of Action: 18 U.S.C. § 1962
Romeo and Juliette, Inc., a California corporation v. Wu
as 2:2018at00109
Plaintiff:
Romeo and Juliette, Inc., a California corporation
Defendant:
Ken Wu
Cause Of Action: 18 U.S.C. § 1962
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Qureishi et al v. Community Lending Incorporated et al
as 4:2012cv02786
Plaintiff:
Romeo Qureishi and Julia Qureishi
Defendant:
Community Lending Incorporated, Chicago Title Company, Chicago Title Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
In Re: Terrorist Attacks on Se
as 12-1519
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant:
Transcontinental Insurance Company, Continental Casualty Company, National Fire Insurance Company of Hartford and others
Defendant / Appellee:
Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Acain et al v. International Plant Services, LLC
as 4:2012cv00044
Defendant:
International Plant Services, LLC , Noureddine Ayed, Leysander Bustamonte and others
Plaintiff:
Renato Acain , Alfredo Rosales , Franklin Villareal and others
Cause Of Action: 18 U.S.C. § 1961
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