Cases 1 - 10 of 571
Michalski et al v. Suggs et al
as 6:2024cv04820
Defendant:
Bon Secours Mercy Health Inc doing business as Bon Secours Health System Inc, Jennifer Browning, Fred Suggs, III and others
Plaintiff:
Mayra Michalski and Luis Michalski
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feick v. Brutsche Family Revocable Trust et al
as 3:2024cv05587
Defendant:
Steve Krohn, Resource Transition Consultants LLC, Kevin Hanchett individually and as Receiver for other Green Harvest Corporation doing business as Green Harvest Cannabis Company and others
Plaintiff:
Charles Feick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Davydov v. Midforest Partnership et al
as 1:2024cv04390
Defendant:
National Union Insurance Company of Pittsburgh, PA, Precision Asset Management, The Board of Managers of the Forestal and others
Plaintiff:
Albert Davydov
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yan v. State Bar of Texas
as 24-10543
Defendant:
Luis Jesus Marin, in Individual Capacity, as Member of the State Bar of Texas, and Official Capacity as Assistant Disciplinary Counsel for the Office of the CDC, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas, Rachel Ann Craig, in Individual Capacity, as Member of the State Bar of Texas, and Official Capacity as Assistant Disciplinary Counsel for the Office of the CDC and others
Plaintiff:
Conghua Yan
Louis Antonacci v. Rahm Emanuel
as 24-1544
Defendant:
FTI CONSULTING, INC., a for-profit corporation, STORIJ, INC., d/b/a The So Company, d/b/a Driggs Research International, d/b/a STOR Technologies, a for-profit corporation, BEAN LLC, d/b/a Fusion GPS, a limited liability company and others
Plaintiff:
LOUIS BERNARDO ANTONACCI, an individual
Louis Antonacci v. BEAN LLC
as 24-1545
Defendant:
BEAN LLC, d/b/a Fusion GPS, a limited liability company, FTI CONSULTING, INC., a for-profit corporation, STORIJ, INC., d/b/a The So Company, d/b/a Driggs Research International, d/b/a STOR Technologies, a for-profit corporation and others
Plaintiff:
LOUIS BERNARDO ANTONACCI, an individual
Joseph Lento, et al v. Keith Altman, et al
as 24-1899
Defendant:
KEITH L. ALTMAN, an individual, RICHARD H. GILL, an individual, ARI KRESCH, an individual and others
Plaintiff:
LENTO LAW FIRM LLC, a limited liability company and JOSEPH LENTO, an individual
John Rad v. Mitra Nabati et al
as 2:2024cv03996
Plaintiff:
John Rad
Defendant:
Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage, Does 1-10 Inclusive and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11464
Plaintiff:
HYUNDAI MOTOR AMERICA, a foreign corporation
Defendant:
EFN WEST PALM MOTOR SALES, LLC, an Illinois Limited Liability Company, GENE KHAYTIN, an individual, ERNIE REVUELTA, an individual and others
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff:
C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant:
JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
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