Cases 121 - 130 of 2,324
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff:
Louis Spagnuolo
Defendant:
Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court:
Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whitechurch et al v. Mulkey et al
as 4:2023cv00489
Plaintiff:
Darin Whitechurch, Julie Whitechurch, Darin Whitchurch and others
Defendant:
Michael Danny Mulkey, Sarah Mulkey, Robin Mulkey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Donald Cole v. American Medical Association
as 23-11624
Plaintiff / Appellant:
DONALD MERTON COLE
Defendant / Appellee:
AMERICAN MEDICAL ASSOCIATION
Maura O'Neill v. NYU Langone Medical Center, et al
as 23-11212
Plaintiff / Appellant:
MAURA O'NEILL
Defendant / Appellee:
NYU LANGONE MEDICAL CENTER, NEW YORK-PRESBYTERIAN QUEENS, GRADY HEALTH SYSTEM and others
Government Employees Insurance Company, et al v. Glassco, Inc., et al
as 23-11056
Plaintiff / Appellant:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY and GEICO GENERAL INSURANCE COMPANY
Defendant / Appellee:
GLASSCO, INC., JASON WILEMON, JOHN BAILEY and others
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff:
Rupert Perry
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff:
Carlos Eduardo Herrera de la Rosa
Defendant:
SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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