Cases 1 - 10 of 189
Sullivan v. West Side Lending LLC et al
as 3:2023cv08635
Plaintiff:
Sean Sullivan
Defendant:
West Side Lending LLC, Wolf River Development Company, New Platform Fund LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant:
Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zwicky et al v. Diamond Resorts Incorporated et al
as 2:2020cv02322
Defendant:
Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff:
Norman Zwicky, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Doering v. National Health Insurance Company et al
as 2:2021cv02198
Plaintiff:
Justin W Fontaine and James Michael Doering
Defendant:
National Health Insurance Company, National General Holdings Corporation, LIFE Association Incorporated and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Navajo Health Foundation - Sage Memorial Hospital Incorporated v. Razaghi Development Company, LLC et al
as 3:2023cv08072
Plaintiff:
Navajo Health Foundation-Sage Memorial Hospital Incorporated doing business as Sage Memorial Hospital and Navajo Health Foundation-Sage Memorial Hospital Incorporated an Arizona non-profit corporation doing business as Sage Memorial Hospital
Defendant:
Razaghi Development Company LLC doing business as Razaghi Healthcare and Unknown Parties
3Rd Party Plaintiff:
Ahmad R Razaghi, Tausif Hasan and Razaghi Development Company LLC
3Rd Party Defendant:
Netrisha Dalgai, Christi El-Meligi, Lewis Brisbois Bisgaard & Smith LLP and others
Counter Defendant:
Navajo Health Foundation-Sage Memorial Hospital Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weigman v. Wertz et al
as 2:2022cv02185
Plaintiff:
Dorothy Weigman
Defendant:
Victoria Lee Wertz, Unknown Hubbard, Paul Jacobsen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weigman v. Wertz
as 2:2022cv02112
Plaintiff:
Dorothy Weigman
Defendant:
Ed Wertz, Andy Strove, Linda Rold and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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