Cases 11 - 20 of 1,488
Niekamp et al. v. Watts Guerra LLP et al. *** REMINDER TO COUNSEL -- This case is a tag-a-long action to 14-md-2591, MDL 2591 In Re: Syngenta AG MIR162 Corn Litigation.***
as 2:2024cv02146
Plaintiff:
Christopher J niekamp and Randall D. Hebrink
Defendant:
Watts Guerra, LLP, Bassford Remele, PA, Gustafson Gluek, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff:
Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant:
Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Interstate National Dealer Services, Inc. et al v. MSRV Repair LLC et al
as 6:2024cv00170
Plaintiff:
Interstate National Dealer Services, Inc. d/b/a Revolos, Inc. and Protective Administrative Services, Inc.
Defendant:
MSRV Repair LLC, Kendra Springman and Michael Springman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff:
Jose D. Iraheta
Defendant:
John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff:
CARL PUCKETT and MARCELLA PUCKETT
Defendant:
AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff:
L. G., O. R., D. C. and others
Defendant:
Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Aruna Supply Inc. et al
as 1:2024cv01880
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BELCASTRO et al v. SIMPLEX HOMES, INC. et al
as 2:2024cv02157
Plaintiff:
VINCENT BELCASTRO and PATRICIA BELCASTRO
Defendant:
SIMPLEX HOMES, INC., GREGORY PETERS, APPLE BUILDING SYSTEMS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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