Cases 1 - 10 of 44
Bridges et al v. Raines et al
as 1:2024cv00087
Plaintiff:
Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant:
Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Philadelphia Indemnity Insurance Company v. Mayor and City Council of Baltimore et al
as 1:2023cv02192
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Mayor and City Council of Baltimore, Starpower, Inc., Stardance Alliance, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
The Tides Commodity Trading Group Inc v. National Fruit Product Company Inc et al
as 2:2023cv02230
Plaintiff:
The Tides Commodity Trading Group Inc
Defendant:
National Fruit Product Company Inc doing business as White House Foods and John Does Nos. 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Seikel et al v. Alvarez et al
as 1:2023cv00001
Plaintiff:
Joseph Seikel and Terence Seikel
Petitioner:
United States of America
Defendant:
David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Romero et al v. National General Insurance Company et al
as 2:2022cv04667
Plaintiff:
Louis Pachuca Romero and Anayeli Garcia
Defendant:
National General Insurance Company, Integon National Insurance Company, Integon Indemnity Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Muzzy v. Marcello et al
as 3:2022cv00301
Plaintiff:
Wendy Muzzy
Defendant:
Enzo E Marcello, Dora Lee, John Doe Nos 1 to 5 and others
Cause Of Action: 28 U.S.C. § 1441
Allegis Group, Inc. v. Youtube, LLC et al
as 1:2021cv02900
Plaintiff:
Allegis Group and Allegis Group, Inc.
Defendant:
Youtube LLC, John Does 1-7, YouTube, LLC and others
Cause Of Action: 15 U.S.C. § 1125 la
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Fitzgerald et al v. Wildcat et al
as 3:2020cv00044
Defendant:
Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff:
Aaron Fitzgerald, Kevin Williams and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant:
Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff:
Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
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