US District Court for the Central District of California Other Statutes Cases
Cases 1 - 10 of 1,351
HENRIQUEZ v. O'BARA et al
as 2:2024cv03151
Plaintiff:
ARMIDA DE CASTRO HENRIQUEZ
Defendant:
MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Benjamin Melendez et al v. Culture Cannabis Club et al
as 2:2024cv02926
Plaintiff:
BENJAMIN MELENDEZ, RANJEET PANNU and BIKRAMJIT SINGH PANNU
Defendant:
CULTURE CANNABIS CLUB, SKYBOX HOLDINGS 81, MAMMOTH LEGEND CONSULTING, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
Kenneth K. Henderson v. Irvine Unified School District
as 5:2024cv00476
Defendant:
Randy Walker, Janet Walker, Irvine Unified School District and others
Plaintiff:
Kenneth K. Henderson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff:
Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant:
Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HAHA Smart Inc. v. LE Homes et al
as 2:2024cv01167
Plaintiff:
HAHA Smart Inc.
Defendant:
LE Homes, Gigliola Martinez, Western Surety Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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