Cases 1 - 10 of 53
Allstate Insurance Company et al v. Right Choice Supply Inc et al
as 1:2023cv05920
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Right Choice Supply Inc, Irene Yagudayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co., et al v. The Right Spinal Clinic, Inc., et al
as 23-11778
Plaintiff / Appellee:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant / Appellant:
THE RIGHT SPINAL CLINIC, INC., YUNIED MORA-JIMENEZ, ALEXIS GARCIA-GAMEZ and others
Doe v. Louisiana Department of Justice et al
as 3:2022cv01056
Plaintiff:
Jane Doe
Defendant:
Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1386
Plaintiff / Appellant:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee:
Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC and others
Defendant:
Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1318
Plaintiff / Appellee:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellant:
Metro Pain Specialists P.C., Leonid Shapiro, M.D., Reuven Alon, AKA Rob Alon and others
Defendant:
Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
Doe v. Louisiana Department of Justice et al
as 6:2022cv01065
Plaintiff:
Jane Doe
Defendant:
Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hatcher v. Di Nello et al
as 1:2022cv02128
Plaintiff:
Ronald Hatcher
Defendant:
Alessandro P. Di Nello, Community Loan Servicing, LLC, Cheryl Lofton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JCCrandall LCC v. Santa Rita Holdings, Inc. et al
as 2:2021cv09774
Plaintiff:
JCCrandall LCC and JCCrandall LLC
Defendant:
Santa Rita Holdings, Inc., Kim Hughes, ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE ESTATE, LIEN OR INTEREST IN THE REAL PROPERTY DESCRIBED IN THIS COMPLAINT ADVERSE TO PLAINTIFFS TITLE, OR ANY CLOUD ON PLAINTIFFS TITLE and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al
as 1:2021cv05523
Defendant:
Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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