Cases 1 - 10 of 18
Government Employees Insurance Co. et al v. Alliance Spine & Joint II, Inc et al
as 1:2022cv23388
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Alliance Spine & Joint II, Inc, Sagi Shaked, Aaron Michael Friedeberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SAGI v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al
as 1:2021cv02261
Plaintiff:
VISHNU PRIYA SAGI
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, TRACY RENAUD, CONNIE NOLAN and others
Cause Of Action: 28 U.S.C. § 1361
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cezana v. Robinhood Financial LLC et al
as CAN/4:21-CV-00759
Plaintiff:
Cezana and Sagi Cezana
Defendant:
Robinhood Financial LLC, Robinhood Securities LLC and Robinhood Markets, Inc.
Wieg v. Robinhood Financial LLC et al
as CAN/4:21-CV-00693
Plaintiff:
Wieg and David Wieg
Defendant:
Robinhood Financial LLC, Robinhood Securities LLC and Robinhood Markets, Inc.
Petitioner:
Sagi Cezana
Plaintiff v. Defendant
as 2:2020cv17371
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Quest Solution et al v. Redlpr LLC et al
as 2:2019cv00437
Plaintiff:
HTS Image Processing, HTS USA, Quest Solution and others
Defendant:
Redlpr LLC, Jeremy James MC Michael Barker, Sagy Amit and others
Benjamin Laigo v. King County, et al
as 19-35517
Defendant / Appellee:
CHAD RANDALL LENGYEL, Officer, GABRIALA DIEBATE, RN, PAMELA DUNDERDAL, RN and others
Defendant:
HARBORVIEW MEDICAL CENTER, TRANSPORT OFFICERS, King County Jail, KING COUNTY JAIL and others
Plaintiff / Appellant:
BENJAMIN ANDREW LAIGO III
Plaintiff v. Defendant
as 7:2014cv01760
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SAGI v. U.S. OFFICE OF PERSONNEL MANAGEMENT
as 2:2014cv00280
Plaintiff:
DANIEL SAGI
Defendant:
U.S. OFFICE OF PERSONNEL MANAGEMENT
Cause Of Action: 05 U.S.C. § 552
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