Cases 1 - 10 of 23
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blane E. Taylor Welding, Inc. et al v. LG Funding, LLC et al
as 1:2022cv07623
Plaintiff:
Blane E. Taylor Welding, LLC, Blane E Taylor and Blane E. Taylor Welding, Inc.
Defendant:
LG Funding, LLC, Joseph Lerman, Ontrack Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv06661
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Kothari et al v. Choksi et al
as 1:2019cv08722
Defendant:
MEHUL CHOKSI, Mihir Rashmi Bhansali, NEESHAL DEEPAK MODI and others
Plaintiff:
MITESH KOTHARI and Saumil Diam LLC
Cause Of Action: 18 U.S.C. § 1961
Local Initiative Health Authority for Los Angeles County v. Sackler et al
as 1:2019cv08686
Defendant:
Beverly Sackler, Theresa Sackler, Mortimer D A Sackler and others
Plaintiff:
Local Initiative Health Authority for Los Angeles County
Cause Of Action: 18 U.S.C. § 1961
Red Fort Capital, Inc. v. Guardhouse Productions LLC et al
as 1:2019cv00686
Defendant:
GM Group Intl Corp., Surya G Iacono, Russell S Dilley and others
Plaintiff:
Red Fort Capital, Inc.
3Rd Party Plaintiff:
Guardhouse Studios Italy S.R.L., Guardhouse Studios Scotland Ltd., Guardhouse Productions LLC and others
3Rd Party Defendant:
Parminder Singh
Cause Of Action: 18 U.S.C. § 1964
Aviv v. Brainard et al
as 1:2018cv05088
Defendant:
Christopher Brainard , Donald Brainard , Paul Bergman and others
Plaintiff:
Robin Aviv
Cause Of Action: 18 U.S.C. § 1962
Swenson et al v. Voya Retirement Insurance & Annuity Company et al
as 1:2017cv04843
Plaintiff:
Monte Swenson , Wilbur Pace , Noah Pace and others
Defendant:
Voya Retirement Insurance and Annuity Company , Voya Financial, Inc. , Lincoln Life & Annuity Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Nera Property Holding LLC v. Athanasiadis et al
as 1:2016cv07208
Plaintiff:
Nera Property Holding LLC
Defendant:
Foto Athanasiadis , Monica Hartman, Alexander Acostas and others
Cause Of Action: 18 U.S.C. § 1961
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