Cases 1 - 10 of 32
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff:
Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant:
Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eliason v. Department of Justice, The et al
as 2:2024cv00064
Plaintiff:
Brett L. Eliason
Defendant:
Department of Justice, The, Cecilia M Romero and Sean Reyes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DELGADO et al v. GOLDEN EYE RESOURCES, LLC et al
as 1:2022cv23435
Plaintiff:
LUIS DELGADO, JUAN FEDERICO LESSMAN, SCH CONSULTING INC and others
Defendant:
GOLDEN EYE RESOURCES, LLC, DONALD RUGLEDGE, LESLIE RUTLEDGE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
The Ann Wigmore Foundation, Inc. et al v. The Sterling Foundation, Inc. et al
as 1:2020cv11150
Defendant:
Jessica Hatfield, William N. Ford, Sr., Reynold Greenleaf & Associates, LLC and others
Plaintiff:
The Ann Wigmore Foundation, Inc. and Susan Lynn Lavendar Baran
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co, et al v. Mas et al
as 1:2019cv21183
Defendant:
Leonel Diaz-Pairol, Daimy N. Diaz, Rafael Norberto Hernandez and others
Plaintiff:
Geico Indemnity Co., Government Employees Insurance Co,, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961
Michael Lavigne et al v. Herbalife, LTD et al
as 2:2018cv07480
Defendant:
Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff:
Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Cause Of Action: 18 U.S.C. § 1962
Margretty Rabang, et al v. Robert Kelly, Jr., et al
as 18-35711
Plaintiff - Appellant:
MARGRETTY RABANG, OLIVE OSHIRO, DOMINADOR AURE and others
Defendant - Appellee:
ROBERT KELLY, Jr., RICK D. GEORGE, AGRIPINA SMITH and others
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