US District Court for the Southern District of California Other Statutes Cases
Cases 21 - 30 of 276
City of Chula Vista et al v. Mckinsey and Company, Inc.
as 3:2022cv01661
Plaintiff:
City of Chula Vista, California and The People of the State of California
Defendant:
Mckinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
County of Imperial et al v. Mckinsey and Company, Inc.
as 3:2022cv01660
Plaintiff:
County of Imperial and The People of the State of California
Defendant:
Mckinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
County of San Diego et al v. Mckinsey and Company, Inc.
as 3:2022cv01624
Plaintiff:
County of San Diego and The People of the State of California
Defendant:
Mckinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
James and Elizabeth Console Family v. Hartman et al
as 3:2022cv01237
Plaintiff:
James and Elizabeth Console Family
Defendant:
Anthony Mark Hartman and Private Placement Capital Notes, II, LLC
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Huntley et al v. Rosebud Economic Development Corporation et al
as 3:2022cv01172
Plaintiff:
Katey Huntley and Gary Jackson
Defendant:
Rosebud Economic Development Corporation, Rosebud Lending LZO doing business as Zocaloans, Fintech Financial, LLC and others
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Taft et al v. Salinas et al
as 3:2022cv00697
Plaintiff:
Heather Taft, Kirsten Gonzalez, Cheyenne Henry and others
Defendant:
David Salinas, Veronica Salinas, Red Rock Enterprises of Utah, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Tirgari v. Kazemipour et al
as 3:2022cv00541
Plaintiff:
Reza Tirgari
Defendant:
Reza Kazemipour, 1792 Partners Inc., 1792 Partners General Partnership and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Collins et al v. Frisch et al
as 3:2022cv00532
Plaintiff:
Spencer Couture Collins, Spray Couture Art doing business as Spencer Couture Collins and Spray Couture, LLC.
Defendant:
Jonah Frisch and Does 1 - 10
Cause Of Action: 15 U.S.C. § 112
Gross v. Stufflebean et al
as 3:2022cv00195
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1962
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