Cases 1 - 10 of 73
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant:
Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant:
RUNE KRAFT
Defendant / Appellee:
MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
Navajo Health Foundation - Sage Memorial Hospital Incorporated v. Razaghi Development Company, LLC et al
as 3:2023cv08072
Plaintiff:
Navajo Health Foundation-Sage Memorial Hospital Incorporated doing business as Sage Memorial Hospital and Navajo Health Foundation-Sage Memorial Hospital Incorporated an Arizona non-profit corporation doing business as Sage Memorial Hospital
Defendant:
Razaghi Development Company LLC doing business as Razaghi Healthcare and Unknown Parties
3Rd Party Plaintiff:
Ahmad R Razaghi, Tausif Hasan and Razaghi Development Company LLC
3Rd Party Defendant:
Netrisha Dalgai, Christi El-Meligi, Lewis Brisbois Bisgaard & Smith LLP and others
Counter Defendant:
Navajo Health Foundation-Sage Memorial Hospital Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant:
Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff:
Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FBN Contracting LLC v. Unknown Party et al
as 2:2022cv01793
Plaintiff:
FBN Contracting LLC
Defendant:
Unknown Party
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Islam v. Unknown Parties
as 2:2022cv01321
Plaintiff:
Kaniz Islam
Defendant:
Unknown Parties
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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