Cases 51 - 60 of 1,032
LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2023cv01644
Plaintiff:
LMS Wellness, Benefit LLC
Defendant:
iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
American National Insurance Company v. Dunham
as 1:2023cv03810
Plaintiff:
American National Insurance Company
Defendant:
Steven H. Dunham
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant:
KUMAR NAHARAJA
Defendant / Appellee:
THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bennett et al v. Young et al
as 2:2023cv00156
Plaintiff:
Tim Bennett, Overtime Sports Management Biloxi, LLC and Timothy Bennett
Defendant:
Kenneth J Young, Biloxi Baseball, LLC dba Biloxi Shuckers, KY Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Dickson v. Hochul et al
as 8:2023cv00925
Plaintiff:
Simone Dickson
Defendant:
Kathy Hochul, Paul Tonko, Michelle Hinchey and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Doe v. Varsity Brands, LLC et al
as 5:2022cv00430
Plaintiff:
John Doe and John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Percival Partners Limited v. Paa Nduom
as 23-1309
Plaintiff / Appellant:
PERCIVAL PARTNERS LIMITED and REIPLO HOLDINGS, LLC
Defendant / Appellee:
PAA KWESI NDUOM, INTERNATIONAL BUSINESS SOLUTIONS, LLC, GROUPE NDUOM and others
Dickson v. Quad Graphics et al
as 8:2023cv00980
Plaintiff:
Simone Dickson
Defendant:
Quad Graphics, Clite Lameer, Chris Woodard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Compass Marketing, Inc. v. Flywheel Digital LLC
as 23-1324
Plaintiff / Appellant:
COMPASS MARKETING, INC.
Defendant / Appellee:
FLYWHEEL DIGITAL LLC, JAMES COLUMBUS DIPAULA, JR., PATRICK MILLER and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
