Cases 1 - 10 of 15
Jones v. Combs et al
as 1:2024cv01457
Plaintiff:
RODNEY JONES
Defendant:
SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Donald Trump, et al v. Hillary Clinton, et al
as 23-13177
Plaintiff / Appellant:
ALINA HABBA, DONALD J. TRUMP, MICHAEL T. MADAIO and others
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court:
SERVICE
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Donald Trump v. Hillary Clinton, et al
as 22-13410
Plaintiff / Appellant:
DONALD J. TRUMP
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff:
Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant:
Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
ANYCLO INTERNATIONAL INC. v. CHA et al
as 3:2018cv05759
Plaintiff:
ANYCLO INTERNATIONAL INC.
Defendant:
YANG-SUP CHA, NAM-HEE KIM, STAFFORD CHA and others
Cause Of Action: 18 U.S.C. § 1964
Ewing v. McCarthy et al
as 3:2017cv01554
Plaintiff:
Anton Ewing
Defendant:
Patrick McCarthy, Bryan David Mincey, Sky Sirewest and others
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant:
ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff:
Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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