Cases 1 - 7 of 7
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CAFE, GELATO & PANINI LLC v. Simon Property Group, Inc. et al
as 0:2020cv60981
Plaintiff:
CAFE, GELATO & PANINI LLC and CAFE, GELATO & PANINI LLC on behalf of itself and all others similarly situated doing business as CAF GELATO PANINI
Defendant:
Simon Property Group, L.P., The Town Center at Boca Raton Trust, Simon Property Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
American Bancard, LLC, et al v. East Payment Solutions, Inc. et al
as 9:2018cv80681
Plaintiff:
American Bancard, LLC and AB SPE II, LLC
Defendant:
East Payment Solutions, Inc., FBS Payment Solutions, LLC, Michael Ben-Simon and others
Cause Of Action: 18 U.S.C. § 1962
Steinberg et al v. Wings Communications, Inc. et al
as 6:2009cv02090
Plaintiff:
Murray L. Steinberg, Barbara F. Steinberg, George R. Colby and others
Defendant:
Wings Communications, Inc., F. Douglas Wilhite, Sherry L. Wilhite and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Whitney Information Network, Inc. v. Weiss et al
as 2:2007cv00112
Plaintiff:
Whitney Information Network, Inc., Whitney Information Network, Inc., Whitney Information Network, Inc. and others
Defendant:
Susan Weiss, Susan Weiss, Susan Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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