Cases 1 - 10 of 13
Vertiv Inc. et al v. Walsh et al
as 1:2022cv08162
Plaintiff:
Vertiv Inc. and Shilpashree Haregoudar
Defendant:
Matthew Walsh, Parkview Advance LLC, Stat Capital Funding LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v Data Insight Lab LLC et al
as 1:2021cv03529
Plaintiff:
Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Data Insight Lab LLC, ABC Corporations 1 through 5, John Does 2 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abbey et al v. Runway Towing Corp. et al
as 1:2019cv07116
Defendant:
Cynthia Pritsinevelos, Runway Towing Corp., Chris Pritsinevelos and others
Plaintiff:
Wolverine Xpress and TIMOTHY ABBEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simon v. Manhattan Mini Storage, LLC et al
as 1:2019cv05890
Defendant:
McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff:
Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Malvar Egerique v. Chowaiki et al
as 1:2019cv03110
Defendant:
Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff:
Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant:
First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant:
Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Startnet Business Solutions, Inc. v. Canon USA, Inc. et al
as 1:2018cv02158
Defendant:
John Doe, 4, John Doe, 2, Brian Samuel Walker and others
Plaintiff:
Startnet Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Environmental Services, Inc. v. Recycle Green Services, Inc. et al
as 2:2013cv04568
Defendant:
A Unity Fuels Company, Caesar Figueroa, Sr. Edward Figueroa and others
Plaintiff:
Environmental Services, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. IAV Medical Supply, Inc. et al
as 1:2011cv04261
Defendant:
Vladislav Aguvayev, Sergey Akopyan, Frazier Trading Company, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Presently Unknown, But Intended To Be The Owner Of MIKOS Trading, Inc:
John Doe 1
Identity Presently Unknown, But Intended To Be The Owner Of MIKS Trading, Inc:
John Doe 2
Identity Presently Unknown, But Intended To Be The Owner Of New Step Services, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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