Cases 1 - 10 of 16
Shahidi v. Robinette et al
as 1:2022cv06075
Plaintiff:
Leila Ghavami Shahidi
Defendant:
Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Amissah v. Wells Fargo et al
as 2:2019cv04624
Defendant:
U.S. Bank National, John Doe 1-3 and Wells Fargo
Plaintiff:
Liela Amissah
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cao et al v. Providence Ridge Associates, LP et al
as 1:2015cv02607
Plaintiff:
Asian Expandere, Inc., Li Ping Cao, Zhan Cao and others
Defendant:
John Doe 1-3 and Providence Ridge Associates, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2014cv01059
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Singh v. Impac Funding Corporation et al
as 1:2014cv07335
Defendant:
Impac Funding Corporation and John Doe 1-3
Plaintiff:
Ratnawattie Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Durov et al v. Sherbovich et al
as 1:2014cv03063
Plaintiff:
Pavel Durov , Telegram Messenger LLP and Dogged Labs Limited
Defendant:
Ilya Sherbovich, Ilya Perekopsky, David Axel Neff and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. BSZ Chiropractic, P.C. et al
as 1:2012cv05536
Defendant:
ABC Corps, 1-3, BSZ Chiropractic, P.C., Nicholas Fennelli, D.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mark Soffer, D.C. et al
as 1:2012cv05535
Defendant:
ABC Corps. 1-3, Angela Marie Cancellieri, D.C., John Does 1-3 and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2012cv05756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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