Cases 31 - 40 of 2,131
Government Employees Insurance Company et al v. Chai Diagnostics LLC et al
as 1:2024cv02704
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Chai Diagnostics LLC, Sinai Diagnostics LLC, BLK Diagnostics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Geneva Supply Group Inc. et al
as 1:2024cv01855
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Geneva Supply Group Inc., Eugene Kogan, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Purcell et al v. Continental Aktiengesellschaft et al
as 1:2024cv00938
Plaintiff:
Daniel Purcell, Luke Cuddy and Elizabeth Twitchell
Defendant:
Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Compagnie Generale Des Etablissements and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Novak v. Continental Aktiengesellschaft et al
as 1:2024cv01202
Plaintiff:
Frank Novak
Defendant:
Continental Aktiengesellschaft, Continental Tire the Americas, LLC, Compagnie Generale des Etablissements and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Government Employees Insurance Company et al v. Plex Health, Inc. et al
as 2:2024cv01071
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Plex Health, Inc., Anzhella Shtern, Marat Babakhanov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kim et al
as 1:2024cv01069
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Stanley-Sangwook Kim, D.O., Stanley-Sangwook Kim, D.O., P.C. and John Doe Defendants "1"-"10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Prompt Direct Supply Corp et al
as 1:2024cv01924
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Prompt Direct Supply Corp, Michael Karon, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Trend Med, Inc et al
as 1:2024cv01929
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Trend Med, Inc, Anastasia Malaydakh, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Semichan et al
as 1:2024cv01922
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Angelina Semichan, Paragas Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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