Cases 1 - 10 of 101
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
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harris, et al v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff:
William Kevin Cleary
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Allstate Insurance Company et al v. Pierre et al
as 1:2023cv06572
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Bradley Pierre, Medical Reimbursement Consultants Inc., Marvin Moy, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Town of Greece et al
as 6:2023cv06441
Plaintiff:
Robert Johnson
Defendant:
Town of Greece, William D. Reilich, Michelle Marini and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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