Cases 31 - 40 of 198
Government Employees Insurance Company et al v. NYRX Pharmacy Inc. et al
as 1:2020cv05821
Defendant:
NYRX Pharmacy Inc., John Doe Nos. "1" Through "5" and Yuriy Avulov
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Bliss Drugs, Inc. et al
as 1:2020cv04989
Defendant:
John Doe Nos. 1 through 5, Inna Iskhakova, Yvette Davidov and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Automotive Solutions, Inc. v. Agruss Law Firm et al
as 4:2020cv01114
Defendant:
dba SCAMMER.INFO John Doe no. 1, Ryker Gillespie, John Does nos. 3-50 and others
Plaintiff:
American Automotive Solutions, Inc. d/b/a Fenix Protect and American Automotive Solutions, Inc. a Missouri corporation doing business as Fenix Protect
Cause Of Action: 18 U.S.C. § 1030
Judy Doe v. Wynn Resorts Limited, et al
as 20-16551
Defendant / Appellee:
WYNN RESORTS LIMITED and WYNN LAS VEGAS, LLC
Plaintiff / Appellant:
JUDY DOE, Nos. 1-9
Fitzgerald et al v. Wildcat et al
as 3:2020cv00044
Defendant:
Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff:
Aaron Fitzgerald, Kevin Williams and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
UPPER GWYNEDD EQUITIES, LLC et al v. PROVCO PINEGOOD SUMNEYTOWN, LLC et al
as 2:2020cv02819
Defendant:
PROVCO GROUP LLC, PROVCO REAL ESTATE, PROVCO VENTURES I, L.P. and others
Plaintiff:
UPPER GWYNEDD EQUITIES, LLC and RETAIL SITES, LLC
Cause Of Action: 15 U.S.C. § 2
Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
as 1:2020cv03080
Defendant:
Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: JPMORGAN PRECIOUS METALS SPOOFING LITIGATION
as 1:2018cv10356
Plaintiff:
Dominick Cognata
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Consolidated Plaintiff:
Robert L. Teel, Robert Charles Class A, L.P., Morris Jeremias and others
Intervenor:
United States of America
Consolidated Defendant:
Michael Thomas Nowak and Robert Gottlieb
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant:
Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff:
Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
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