Cases 31 - 40 of 2,321
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff:
Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant:
Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spagnuolo v. American Casualty Company of Reading, Pennsylvania et al
as 0:2024cv60422
Plaintiff:
Louis Spagnuolo
Defendant:
American Casualty Company of Reading, Pennsylvania, Berkshire Hathaway Specialty Insurance Company, Chubb Custom Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Petlechkov v. Gilmer et al
as 1:2024cv00658
Plaintiff:
Dimitar Petlechkov
Defendant:
Joshua Paul Gilmer, Amar Balikai, Jessica M. Alexander and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simon Tusha, et al v. James Richmond, et al
as 24-10073
Plaintiff:
SIMON TUSHA and TIDE, LLC
Defendant:
JAMES RICHMOND, JEANNE RICHMOND, IEPRENEUR, LLC and others
Allstate Insurance Company et al v. Florida Anesthesiology & Pain Clinic P.A. et al
as 9:2023cv81591
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Florida Anesthesiology & Pain Clinic, P.A and Ravi Xavier
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spigner v. W6LS, Inc. d/b/a WithU Loans et al
as 5:2024cv00071
Plaintiff:
Inez Spigner
Defendant:
W6LS, Inc. d/b/a WithU Loans and Caliber Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaul v. Blue Cross Blue Shield Association et al
as 2:2023cv01688
Plaintiff:
Richard Arjun Kaul
Defendant:
Blue Cross Blue Shield Association, Robert A Marino and Horizon Blue Cross Blue Shield of New Jersey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grady Memorial Hospital Corporation et al v Smith Design Studios
as 1:2023cv05670
Plaintiff:
Grady Memorial Hospital Corporation and Law Offices of Ronald I. Kaplan, MD, LLC
Defendant:
Smith Design Studios, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Elena Dvoinik, et al v. Elke Rolff, et al
as 23-14147
Plaintiff:
ELENA DVOINIK and BORIS ZAVADOVSKY
Defendant:
ELKE U. ROLFF and DALE F. WEBNER
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