Cases 131 - 140 of 1,526
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
as 2:2022cv04774
Plaintiff:
ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant:
BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fannett-Metal School District v. Altria Group, Inc. et al
as 1:2023cv00220
Plaintiff:
Fannett-Metal School District
Defendant:
Altria Group, Inc., Altria Client Services, Altria Group Distribution Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. IRONBOUND M.R.I. L.L.C. et al
as 2:2023cv00820
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Defendant:
Ironbound M.R.I. L.L.C., MICHAEL DAVIT, Esther Davit and others
Defendant:
Cliffside Park Imaging & Diagnostic Center, L.L.C. and CLIFFSIDE PARK IMAGING 7 DIAGNOSTIC CENTER, L.L.C.
Cross Claimant:
STEVEN W. WINTER, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BIROS v. SNYDER et al
as 2:2023cv00297
Plaintiff:
CHRISTINE BIROS
Defendant:
SHANNI SNYDER, GEORGE SNYDER, KASH SNYDER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Singh v. Illusory Systems, Inc. et al
as 1:2023cv00183
Plaintiff:
Mannu Singh
Defendant:
Illusory Systems, Inc., Archetype Crypto II, LLC, Consensys Software, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KAUL v. MARINO et al
as 2:2023cv00518
Plaintiff:
RICHARD ARJUN KAUL, M.D.
Defendant:
ROBERT A. MARINO and HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
THE ESTATE OF LEONARD HUBBARD,: DECEDENT et al v. GEE et al
as 2:2023cv01122
Plaintiff:
THE ESTATE OF LEONARD HUBBARD, DECEDENT and STEPHANIE HUBBARD
Defendant:
SHAWN GEE, AHMIR THOMPSON, TARIK TROTTER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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