Cases 121 - 130 of 19,695
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff:
Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant:
Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Philadelphia v. Aisha Bradley, et al
as 24-1211
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, UNIVERSITY CITY HOUSING CO, JUDGE PATRICK F. DUGAN, State Employee and others
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
Hooks v. Lifted Made et al
as 2:2024cv00209
Defendant:
JESSIE HOOKS, LIFTED MADE dba LIFTED LIQUIDS, URB CANNABIS, Parent Co to Lifted Made and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff:
Mr. Louis B Antonacci and Louis B Antonacci
Defendant:
Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hill et al v. Warren Averett LLC et al
as 2:2024cv00392
Plaintiff:
Mildred Susan Hill and Bryan Hirsch
Defendant:
Warren Averett LLC, Warren Averett Companies LLC, Mary Elliott and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff:
Jose D. Iraheta
Defendant:
John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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