Other Statutes Cases
Cases 1 - 10 of 20,022
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Retsel Corporation et al v. NDN Collective et al
as 5:2024cv05070
Defendant:
Alberta Eagle, Nick Cottier, NDN Collective and others
Plaintiff:
Retsel Corporation doing business as Grand Gateway Hotel doing business as Cheers Sports Lounge and Casino, Nicholas Uhre and Connie Uhre
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Maccabi Pharmacy RX Inc. et al
as 1:2024cv06214
Defendant:
Rahbar Nabieva, Yuriy Davidov, Arkadiy Abramov and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant:
Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff:
Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Comella v. NewtekOne, Inc. et al
as 4:2024cv00813
Plaintiff:
Louie Comella
Defendant:
Dan Eshbaugh, Daniel Paz, Barry Sloane and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ernest Godfrey Logan v. Modern Liquor and Market
as 2:2024cv07573
Defendant:
Modern Liquor and Market
Plaintiff:
Ernest Godfrey Logan, Jr
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SDLA Courier Service, Inc. et al v. Unlimited Capital, LLC et al
as 2:2024cv07544
Defendant:
Samuel Sterns, Leopold Vargas, Triton Recovery LLC and others
Plaintiff:
James E Goodman, Jr and SDLA Courier Service, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Michalski et al v. Suggs et al
as 6:2024cv04820
Defendant:
Bon Secours Mercy Health Inc doing business as Bon Secours Health System Inc, Jennifer Browning, Fred Suggs, III and others
Plaintiff:
Mayra Michalski and Luis Michalski
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HILLSBOROUGH COUNTY, FLORIDA v. ELI LILLY AND COMPANY et al
as 1:2024cv08931
Defendant:
NOVO NORDISK INC., CIGNA HEALTH & LIFE INSURANCE CO., CAREMARK, LLC and others
Plaintiff:
HILLSBOROUGH COUNTY, FLORIDA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TZE GLOBAL DIS TICARET A.S. v. PAPERS UNLIMITED, INC. et al
as 2:2024cv04626
Defendant:
Papers Unlimited Plus Inc., Sandra Seidman, Dustin Seidman and others
Plaintiff:
TZE GLOBAL DIS TICARET A.S.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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