Cases 1 - 10 of 78
USA v. Roman Murray
as 23-3175
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ROMAN MURRAY
Claudia Roman-Enriquez v. Attorney General United States of America
as 23-3127
Petitioner:
CLAUDIA NOEMY ROMAN-ENRIQUEZ
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv02664
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PRESTIGE HEALTH CENTER, PC et al
as 2:2023cv03468
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
PRESTIGE HEALTH CENTER, PC, COMPREHENSIVE PAIN MEDICINE AND ANESTHESIA GROUP PROFESSIONAL ASSOCIATION, ROMAN KOSIBOROD, M.D. and others
Cross Claimant:
CLIFFORD ACUPUNCTURE & HERB, PC
Cross Defendant:
JI YONG KIM, L.Ac.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Siegfried v. Roman Health Ventures Inc
as 1:2023cv00215
Plaintiff:
Gavin Siegfried
Defendant:
Roman Health Ventures Inc
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
SIEGFRIED v. ROMAN HEALTH VENTURES INC
as 2:2023cv00415
Plaintiff:
GAVIN SIEGFRIED
Defendant:
ROMAN HEALTH VENTURES INC
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
USA v. Roman Murray
as 22-2351
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ROMAN MURRAY
SMITH v. ROMAN FINANCIAL GROUP LLC et al
as 2:2022cv02434
Plaintiff:
STEWART SMITH
Defendant:
ROMAN FINANCIAL GROUP LLC and DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Patricia McNulty v. Middle East Forum, et al
as 21-3231
Plaintiff / Appellant:
PATRICIA MCNULTY
Defendant / Appellee:
MIDDLE EAST FORUM and GREG ROMAN, Individually
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