Cases 1 - 10 of 1,340
Kelly v. Alabama Department of Rehabilitation Services et al
as 2:2024cv00343
Petitioner:
Gregory Kelly
Defendant:
Alabama Department of Rehabilitation Services doing business as Alabama Department of Rehabilitation Service ("ADRS"), Charles Wilkinson, Kevin Kidd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STILLWELL & GLADDING INC. v. GILMAN et al
as 3:2024cv06819
Plaintiff:
STILLWELL & GLADDING INC.
Defendant:
WILLIAM S. GILMAN and TRUTEK CORP.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Wellness Pain & Associates, Inc. et al
as 4:2024cv02091
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Wellness Pain & Associates, Inc., Midtown Surgical Group Corp., Azog, P.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bryan Katz, et al v. Great American Abstract LLC, et al
as 24-2026
Plaintiff:
BRYAN R. KATZ and KRISTINE J. CONCEPCION
Defendant:
GREAT AMERICAN ABSTRACT LLC and CC PHILLY REAL ESTATE REALTY LLC, d/b/a Keller Williams Philly
Villarroel et al v. Recology Inc. et al
as 4:2024cv03266
Plaintiff:
William Villarroel, Liese L. Sand and Robert F. Sand
Defendant:
Recology Inc., Recology San Francisco, Recology Golden Gate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Sullivan et al
as 2:2024cv02214
Plaintiff:
Scott B. Sullivan
Defendant:
Steve Sullivan, Herbert McCowen, Diana Rutherford and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff:
Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant:
Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Olsauskas et al v. Minto Development Corporation et al
as 1:2024cv03764
Plaintiff:
Lina Olsauskas, Marquetta Williams, Jonathan Williams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff:
RICHARD J. SILVERBERG, Esq.
Defendant:
DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
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