Cases 1 - 10 of 77
Elena Dvoinik, et al v. Elke Rolff, et al
as 23-14147
Plaintiff:
ELENA DVOINIK and BORIS ZAVADOVSKY
Defendant:
ELKE U. ROLFF and DALE F. WEBNER
Kunes Country Automotive Management Inc et al v. Walters et al
as 2:2023cv01204
Plaintiff:
Kunes Country Automotive Management Inc, Ignition Dealer Services Inc and Kunes Country Automotive Management Inc doing business as Kunes Auto Group
Defendant:
Spencer Walters, Consumer Retention Team LLC doing business as d/b/a Choice Auto Lending, Everly Investments LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Painters & Allied Trades District Council 82 Healt, et al v. Takeda Pharmaceutical Company Limited, et al
as 23-55742
Plaintiff / Appellee:
PAINTERS & ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant / Appellant:
TAKEDA PHARMACEUTICAL COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U S A INC, an Illinois corporation formerly known as Takeda Pharmaceuticals North America Inc and ELI LILLY AND COMPANY, an Indiana corporation
Bowman et al v. Unibank et al
as 2:2023cv00971
Plaintiff:
Brodie L Bowman, Jack Bryant, Brian Stephan Chu and others
Defendant:
Unibank, U & I Financial Corp., Simon Bai and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dvoinik et al v. Rolff et al
as 1:2023cv22289
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Elke U. Rolff and Dale F. Webner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Muller et al v. Zaibet et al
as 1:2023cv22276
Defendant:
Iteb Zaibet, Swagg Man, Lolita C. Rebulard and others
Plaintiff:
Patrick Muller and Mouna Bouzid
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Dvoinik et al v. Rolff et al
as 1:2023cv04216
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Elke U. Rolff and Dale F. Webner
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
American National Insurance Company v. Carroll
as 1:2022cv03307
Defendant:
John A. Carroll, American National Insurance Company, Jamie Mayson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hebert et al v. Central Intelligence Agency et al
as 6:2021cv00545
Defendant:
Academi, Turley Law Firm, John Owen Brennan and others
Plaintiff:
John Keith Hebert and International Defense Corp
Cause Of Action: 18 U.S.C. § 1961
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