Cases 41 - 50 of 134
Brian Gray v. Isidro Baca, et al
as 20-17337
Defendant / Appellee:
MARKS, Doctor; true name: Dana Marks, CANDI BROCKAWAY, true name: Candice Brockway; true name: Candis Rambur, ROMEO ARANAS and others
Plaintiff / Appellant:
BRIAN KEVIN GRAY
USA v. All Assets Held at Credit Sui, et al
as 20-5356
Defendant / Appellee:
All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in United States dollars held at Bank of Nova Scotia (Antigua) in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in accou, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of t and others
Claimant:
Pavel Lazarenko, Ekaterina Lazarenko, Alexei Ditiatkovsky and others
Plaintiff / Appellee:
United States of America
Abadilla v. Precigen, Inc. et al
as 5:2020cv06936
Defendant:
Randal J. Kirk, Rick L. Sterling, Precigen, Inc. and others
Plaintiff:
Martin Joseph Abadilla, Raju Shah, Joseph Seppen and others
Petitioner:
Kenneth R. Clayton, M.D., Chris Lorino, Michael Lorino and others
Lawrence Richardson, et al v. Famous Bourbon Mgmt Group, et al
as 20-30510
Defendant / Appellant:
Guy Olano, Jr., P.O. Box 57809, New Orleans, LA 70157, doing business as Jazz Cafe, doing business as Fiorella's Cafe, doing business as Beerfest, La Beauti, Incorporated, Brass Bourbon, Incorporated and others
Plaintiff / Appellee:
Lawrence Richardson, Arthur Hutchinson Terry, Claudia Boyle and others
Gibson v. Friedman et al
as 4:2020cv00924
Defendant:
Donald (Last name illegible) and Benjamin Friedman
Plaintiff:
Anne Marie Kirby and Debbie Gibson
Cause Of Action: 42 U.S.C. § 1983
John Doe 17 CV 5234 v. United States of America
as 20-1225
Defendant / Appellee:
Jane Doe II, Flight attended Two, John Doe I, John Doe III and others
Defendant:
Mr. C.J. Oort, As Business Management and Chairman of KLM Royal Dutch Airlines
Plaintiff / Appellant:
John Doe 17 CV 5234
Kenneth Kunzer v. Lisa Hiniker, et al
as 20-2386
Defendant / Appellee:
Ena M. Kovacevic, Esq., Individually and employee of Robins Kaplin, Lawgix Lawyers, LLC, An enterprise affecting interstate commerce, 18 U.S.C. 1961(4) association-in-fact, Robins Kaplan LLP, An enterprise affecting interstate commerce, and 18 U.S.C. 1961(4) association-in-fact and others
Plaintiff / Appellant:
Kenneth Raymond Kunzer, For himself and all others similarly situated
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04112
Defendant:
CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation, ILEANA HERNANDEZ and others
Plaintiff:
DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, ADEONA HEALTHCARE, INC., a California corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Claimant:
Last Chance Funding Inc. and Florentine Holding Company V, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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