Cases 1 - 10 of 147
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aetna Life Insurance Company et al v. Nathan Samuel Young et al
as 2:2023cv09654
Plaintiff:
AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation, Aetna Life Insurance Company and others
Defendant:
Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Graham, et al
as 23-3153
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
JOHN M. GRAHAM, JR., MELINDA YOUNG, DAVID CLYMER and others
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Friedrich Lu v. Jane Young, et al
as 23-2496
Plaintiff / Appellant:
FRIEDRICH LU
Defendant / Appellee:
JANE E. YOUNG, JOE H. TUCKER, JR., LESLIE M. GREENSPAN and others
Defendant:
WALTER T. MITCHELL, JAHAD HASAN, ERIC T. DONOVAN and others
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff:
Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant:
Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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