Cases 1 - 10 of 87
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff:
FARID HAFEZ
Defendant:
LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff:
HAZIM NADA and LORD ENERGY SA
Defendant:
UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DUBEY v. Defendant "1" et al
as 1:2022cv22551
Plaintiff:
SHIKHA DUBEY
Defendant:
Defendant "1", JOHN DOES 1 - 20, Defendant 1 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
America First Insurance Company et al v. Electrostim Medical Services, Inc. et al
as 8:2022cv01517
Plaintiff:
America First Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Defendant:
Electrostim Medical Services, Inc. and Mario Garcia, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dvoinik, et al v. Philipp, et al
as 8:2022cv01127
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southeastern Motor Freight, Inc. v. Keating et al
as 2:2020cv02398
Defendant:
Danny Patrick Keating, Jr., Damian K Labeaud and Mario Solomon
Plaintiff:
Southeastern Motor Freight, Inc.
Intervenor:
United States of America
Cause Of Action: 18 U.S.C. § 1962
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant:
Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff:
The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
LALIMA et al v. KAPLAN et al
as 3:2020cv07687
Defendant:
MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff:
GLEN W. ALBANESE and MARIO LALIMA
Cause Of Action: 18 U.S.C. § 1962
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