Cases 1 - 10 of 2,961
352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP v. Wear et al
as 1:2024cv05102
Plaintiff:
352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP
Defendant:
Ryan Wear, Tyler Sadek, Jordan Chirico and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. Franklin Square Services Inc. et al
as 1:2024cv04639
Plaintiff:
LM General Insurance Company, American States Insurance Company, Liberty Mutual Fire Insurance Company and others
Defendant:
Franklin Square Services Inc., Paul Taylor, Grand Avenue Services Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01213
Plaintiff:
Series a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC and others
Defendant:
Novartis Pharmaceuticals Corporation, Express Scripts, Inc., Express Scripts Specialty Distribution Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Series 17-04-631, ad esignated series of MSP Recovery Claims, Series,LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01212
Plaintiff:
Series 17-04-631, ad esignated series of MSP Recovery Claims, Series,LLC, Series a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC and others
Defendant:
Novartis Pharmaceuticals Corporation, Express Scripts, Inc., Express Scripts Specialty Distribution Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Norman v. Children and Family Administration et al
as 1:2024cv02833
Plaintiff:
Shomari E. Norman
Defendant:
Children and Family Administration, Children and Family Administration-Child Support, Barbara Stampul and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Calderon Lopez v. Kausner
as 24-2011
Plaintiff:
RICARDO J. CALDERON LOPEZ
Defendant:
HOWARD M. KAUSNER, dba Amor Arm Apartments, THE GAP, INC., FREDDY GRANDA, dba America Now Public Relations and others
Calderon Lopez v. Silberman
as 24-2000
Plaintiff:
RICARDO J. CALDERON LOPEZ, dba Starlight Consulting Services
Defendant:
DAVID ABRAHAM SILBERMAN, ANDREW ARMANDO, SAN MATEO COUNTY SHERIFF'S OFFICE and others
Tan v. TRUSTGHQ et al
as 1:2024cv05189
Plaintiff:
TAYFUN TAN
Defendant:
TRUSTGHQ, JANE DOE, JOHN DOES 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baghirzade v. Armenian National Committee of America, et al
as 3:2024cv01077
Plaintiff:
Aynur Baghirzade
Defendant:
Armenian National Committee of America, Aram Hamparian, Armenian National Committee of American Western Region and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Khanna et al v. Walia et al
as 3:2024cv03716
Plaintiff:
Rajesh Khanna and RNN, LLC
Defendant:
Harpreet Walia, Mandeep Dhoat, Safeaeon Inc. and others
Counter Defendant:
John J. O'Kane IV, Raj Sehrai, Bit Bazaar LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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