Cases 71 - 80 of 17,409
Doe #1 (ELA) et al v. Lee et al
as 3:2024cv00361
Plaintiff:
John Doe #1 (ELA), John Doe #2 (BMA), John Doe #3 (RNB) and others
Defendant:
William B. Lee and David B. Rausch
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff:
Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant:
National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Allstate Insurance Company et al v. Bingo Supplies Inc. et al
as 1:2024cv01825
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Bingo Supplies Inc., Eleor Gulkarov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mak v. Dunham et al
as 5:2024cv00248
Plaintiff:
Paul T Mak
Defendant:
Theodore R Dunham, John Does 1-10 and Theodore R Dunham, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Allstate Insurance Company et al v. APA Supply Inc. et al
as 1:2024cv01788
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
APA Supply Inc., Pavel Alekseev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Alta Life Medical Equipment Inc et al
as 1:2024cv01784
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Alta Life Medical Equipment Inc, Kim Levandovsky, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. AMA Supply Inc et al
as 1:2024cv01786
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
AMA Supply Inc, Arsen Rafailov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BUENAVENTURA et al v. EXECUTIVE OFFICE OF THE PRESIDENT et al
as 2:2024cv00089
Plaintiff:
IAN R BUENAVENTURA
Defendant:
EXECUTIVE OFFICE OF THE PRESIDENT, LLOYD J AUSTIN, III, JOHN DOES (1-10) and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
DOE v. CENTRAL INTELLIGENCE AGENCY
as 1:2024cv00892
Plaintiff:
JOHN DOE
Defendant:
CENTRAL INTELLIGENCE AGENCY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant:
Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff:
Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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