Cases 31 - 40 of 19,673
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BankUnited NA v. William Scism, et al
as 24-1671
Plaintiff:
BANKUNITED NA
Defendant:
WILLIAM SCISM, KAREN SCISM and GC OF VINELAND LLC
Defendant / Appellee:
GOLDEN CORRAL CORP and GOLDEN CORRAL FRANCHISING SYSTEMS INC
Berkeley County School District v. HUB International Limited
as 24-1328
Plaintiff:
BERKELEY COUNTY SCHOOL DISTRICT
Defendant:
HUB INTERNATIONAL LIMITED, HUB INTERNATIONAL MIDWEST LIMITED, HUB INTERNATIONAL SOUTHEAST and others
Kusner v. I.C. System, Inc. et al
as 6:2024cv00371
Plaintiff:
Max Kusner
Defendant:
I.C. System, Inc., Charter Communications, Inc., Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
CITY OF LORAIN, OHIO v. ELI LILLY AND COMPANY et al
as 2:2024cv05002
Plaintiff:
CITY OF LORAIN, OHIO
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health and Welfare Fund v. Publicis Health, LLC
as 1:2024cv00664
Plaintiff:
Cleveland Bakers and Teamsters Health and Welfare Fund
Defendant:
Publicis Health, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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