Cases 1 - 10 of 55
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SPINE & JOINT CARE LIMITED LIABILITY COMPANY et al
as 2:2024cv00450
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
SPINE & JOINT CARE LIMITED LIABILITY COMPANY, CORE CARE CHIROPRACTIC, LLC, PLATINUM PHYSICAL THERAPY & WELLNESS LLC and others
Other:
MICHAEL CARBONE, ANCIENT & MODERN ACUPUNCTURE P.C. and YEVGENIY VOLOSHCHUK
Cross Defendant:
MARIE MEAWAD, MENA MOUWAD and PERTH AMBOY HEALTH CARE, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOYLE v. Y Z COMMERCE LLC et al
as 2:2021cv17257
Plaintiff:
ROBERT DOYLE
Defendant:
Y Z COMMERCE LLC and CREDITFIX.COM
Cause Of Action: 47 U.S.C. § 227
OBERWIL CORP. v. 366-394 WILSON AVE, LLC et al
as 2:2021cv13469
Plaintiff:
OBERWIL CORP and OBERWIL CORP.
Defendant:
366-394 WILSON AVE LLC, SALOMONE BROS. INC, ENVIRONMENTAL & GEOTECHNICAL SERVICES LLS and others
Cause Of Action: 42 U.S.C. § 9613
CHIULLI et al v. FAUGHT, JR. et al
as 3:2021cv12775
Defendant:
DONALD W FAUGHT, JR., JOHN DOE ENTITIES (A-Z) FICTITIOUS DEFENDANTS, SHANNON M FAUGHT and others
Plaintiff:
CRAIG CHIULLI and NICOLE CHIULLI
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv12406
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
J & J SPORTS PRODUCTIONS, INC. v. Z & R CORPORATION et al
as 2:2019cv12189
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
Z & R CORPORATION, LUIS A ZUNIGA, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
LENTINI et al v. MCDONALDS USA, LLC et al
as 2:2019cv04596
Plaintiff:
QSC IV, INC., QSC II, INC., TLC ENTERPRISES, INC. and others
Defendant:
MATHEW AJAYI, MWAFFAK KANJEE, UNIDENTIFIED CORPORATE ENTITIES A-Z and others
Cause Of Action: 18 U.S.C. § 1962
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