Cases 1 - 10 of 489
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. CCCP Equipment, Inc. et al
as 1:2024cv00499
Plaintiff:
LM General Insurance Company and American States Insurance Company
Defendant:
CCCP Equipment, Inc., Arthur Gitlevich, ELNB Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant:
Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff:
Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
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
San Miguel Hospital Corporation v. Johnson & Johnson et al
as 1:2023cv00903
Defendant:
Janssen Pharmaceuticals, Inc., Allergen Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff:
San Miguel Hospital Corporation on behalf of itself and all others similarly situated doing business as Alta Vista Regional Hospital
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ABED v. LIN et al
as 1:2023cv21059
Plaintiff:
ALBERT ABED
Defendant:
WEI LIN, MELISSA MONCADA, YY TRADE, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PALAK v. BJ'S WHOLESALE CLUB, INC. et al
as 2:2023cv00138
Plaintiff:
EWA PALEK and EWA PALAK
Defendant:
BJ WHOLESALE CLUB, INC., ROBERT EDDY and BJ'S WHOLESALE CLUB, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2022cv01906
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cayuga Nation v. Parker et al
as 5:2022cv00128
Plaintiff:
Cayuga Nation
Defendant:
Dustin Parker, Nora Weber, Jose Verdugo, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cayuga Nation v. Parker et al
as 6:2022cv06074
Plaintiff:
Cayuga Nation
Defendant:
Dustin Parker, Nora Weber, Jose Verdugo, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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