Cases 31 - 40 of 189
Plaintiff v. Defendant
as 3:2020cv08248
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Kraft v. Maricopa, County of et al
as 2:2020cv01491
Defendant:
M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
MKM Healthcare Solutions LLC et al v. Biotronik Incorporated
as 4:2020cv00255
Plaintiff:
Michael McCormick and MKM Healthcare Solutions LLC
Defendant:
Biotronik Incorporated
Cause Of Action: 28 U.S.C. § 1441
Hopi Tribe v. Endo Health Solutions Incorporated et al
as 3:2020cv08149
Defendant:
Walgreens Boots Alliance Incorporated, Impax Generics, Mallinckrodt LLC and others
Plaintiff:
Hopi Tribe
Cause Of Action: 18 U.S.C. § 1961
United Services Automobile Association et al v. Stoltz et al
as 2:2020cv01362
Plaintiff:
USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and others
Defendant:
Veteran Auto Glass LLC and Edward F Stoltz, Jr.
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Auto Glass Express LLC et al
as 2:2020cv00373
Defendant:
Danielle Dean, Saxton Lafasto, Auto Glass Express LLC and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
NCP Bayou 2 LLC v. McAdams et al
as 2:2016cv02392
Plaintiff:
RES-AZ One LLC and NCP Bayou 2 LLC
Defendant:
McAdams, Andrew J McAdams, Cassandra Parker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Meridian PO Finance LLC v. OTR Tire Group Incorporated et al
as 2:2020cv00446
Defendant:
LAD ImpEx Corporation, Roadmaster Trucking, Unknown Parties and others
Plaintiff:
Meridian PO Finance LLC
Cause Of Action: 18 U.S.C. § 1964
United Services Automobile Association et al v. Solheim et al
as 2:2019cv05570
Plaintiff:
United Services Automobile Association Casualty Insurance Company, United Services Automobile Association General Indemnity Company, United Services Automobile Association and others
Defendant:
Eric A Solheim, Lightning Capital LLC, Ready Glass LLC and others
Cause Of Action: 28 U.S.C. § 2201
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