Cases 1 - 3 of 3
Magdalina Kalincheva et al v. UA RICO Valentyna et al
as 2:2023cv06395
Plaintiff:
Magdalina Kalincheva
3Rd Party Plaintiff:
Jesse Neubarth
3Rd Party Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant:
Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Wilson et al v. DirectBuy Inc et al
as 2:2011cv00416
Plaintiff:
Christopher J Wilson , Regina Ingram , Gary Ingram and others
Defendant:
DirectBuy Inc , United Consumers Club Inc and DirectBuy Holdings Inc
Movant:
State of West Virginia
Amicu:
State of Connecticut and State of New York
Cause Of Action: 00 U.S.C. § 0000
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