US District Court for the Southern District of California Other Statutes Cases
Cases 31 - 40 of 276
Gross v. Stufflebean et al
as 3:2021cv02109
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1964
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Feldman v. Amazon Incorporated et al
as 3:2021cv01457
Plaintiff:
Robert Feldman, Jr.
Defendant:
Amazon Incorporated and JP Morgan-Chase N.A.
Cause Of Action: 18 U.S.C. § 1964
Borrego Community Health Foundation v. Inland Valley Investments, LLC et al
as 3:2021cv01417
Plaintiff:
Borrego Community Health Foundation
Defendant:
Inland Valley Investments, LLC, DRP Holdings, LLC, Promenade Square, LLC and others
Cause Of Action: 28 U.S.C. § 1441 ri Removal- Racketeering (RICO)
Lopez v. Contreras et al
as 3:2021cv01329
Plaintiff:
Leon G. Lopez
Defendant:
the RICO Michael Contreras, Halla Elsineitti, Morley 25 and others
Cause Of Action: 18 U.S.C. § 1964
Dipito LLC et al v. Manheim Riverside et al
as 3:2021cv01205
Defendant:
Manheim Riverside, Manheim Nevada, Manheim Investments Inc. and others
Plaintiff:
Chidiebere Amadi, Richard John Hagen, Richard John Hagen doing business as Euromotorwerks and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Yenovkian v. Moor et al
as 3:2021cv01071
Plaintiff:
Vem Vim Yenovkian and Vem Miller Yenovkian
Defendant:
The Crown of England and Philip Drury Moor
Cause Of Action: 28 U.S.C. § 1332 ct
Marquez v. Wakpamni Lake Community Corporation et al
as 3:2021cv00525
Defendant:
Raycen American Horse Raines, Wakpamni Lake Community Corporation II also known as WLCC II doing business as Arrowhead Advance, Wakpamni Lake Community Corporation and others
Plaintiff:
Aileen Marquez
Cause Of Action: 47 U.S.C. § 0227
Reiner v. Cantil-Sakauye et al
as 3:2021cv00219
Defendant:
John Barber, John Segal, Gregory Alarcon and others
Plaintiff:
Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 bv
Gombold v. Jennings
as 3:2020cv01874
Plaintiff:
James Gombold
Defendant:
J. Douglass Jennings, Jr.
Cause Of Action: 18 U.S.C. § 1964
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