Ninth Circuit Other Statutes Cases
Cases 11 - 20 of 4,720
Benjamin Melendez et al v. Culture Cannabis Club et al
as 8:2024cv00815
Defendant:
Anh Tran, Culture Cannabis Club, Skybox Holdings 81 and others
Plaintiff:
Benjamin Melendez, Ranjeet Pannu and Bikramjit Singh Pannu
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cuper Development LLC et al v. City of Cudahy et al
as 2:2024cv02833
Plaintiff:
Cuper Development LLC, Go Cudahy LLC, Davina LLC and others
Defendant:
City of Cudahy, Alfonso Noyola, Elizabeth Alcantar and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gwendolyn Hall v. U.S. Postal Service Mail Fraud
as 2:2024cv02217
Plaintiff:
Gwendolyn Hall
Defendant:
U.S. Postal Service Mail Fraud
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff:
L. G., O. R., D. C. and others
Defendant:
Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024cv00807
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff:
Starlight Dunes Homeowners Association
Defendant:
Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant:
Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Stevens v. Stevens et al
as 3:2024cv00411
Plaintiff:
Coralie Jane Stevens
Defendant:
Nicole Marie Stevens, Wesley Allen Ream, Jr., Wesley Allen Ream, Sr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NM LLC et al v. Keller et al
as 3:2024cv05181
Plaintiff:
NM LLC, Marcia A Nikolich, Steven J NIkolich and others
Defendant:
Sherri L Keller, Terry Ellson, Keller-Ellson, a general partnership and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ambrose v. Pais et al
as 4:2024cv00008
Plaintiff:
David R. Ambrose, II
Defendant:
Salvatare Pais, Donald Trump, Mike Pompeo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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