US District Court for the Central District of California Other Statutes Cases
Cases 1 - 10 of 1,317
Rubin et al v. STIFFELMAN et al
as 2:2023cv10152
Plaintiff:
Abraham Stuart Rubin, DUSTY BERKE, ANNETTE AND STUART RUBIN and others
Defendant:
GARY STIFFELMAN, RICHARD M. PACHULSKI, PACHULSKI STANG ZIEHL & JONES LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose R. Solano v. Public Storage et al
as 2:2023cv10013
Plaintiff:
Jose R. Solano
Defendant:
Public Storage, James Bangar, Sedgwick Claims Management Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aetna Life Insurance Company et al v. Nathan Samuel Young et al
as 2:2023cv09654
Plaintiff:
AETNA Life Insurance Company, a Connecticut Corporation and Aetna Health of California, Inc., a California corporation
Defendant:
Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
U.S. Bank, National Association v. Rene A. Polanco et al
as 2:2023cv09314
Plaintiff:
U.S. Bank, National Association
Defendant:
Rene A. Polanco, Fernando Torres and Does I through X
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vikas Kesiraju v. Charu Makker et al
as 2:2023cv09298
Plaintiff:
VIKAS KESIRAJU
Defendant:
CHARU MAKKER, 3PL WAREHOUSING AND DISTRIBUTION LLC, PAVAN MAKKER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Konrad L. Trope v. Kyriacos Tsircou et al
as 2:2023cv09148
Plaintiff:
Konrad L. Trope
Defendant:
Kyriacos Tsircou, Tsircou Law and Marika Tsircou
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clarence McKelry v. Edwin J. Day Jr.
as 5:2023cv02247
Plaintiff:
Clarence McKelry
Defendant:
Edwin J. Day, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Konrad L. Trope v. Theodore Robert Mandes, Jr. et al
as 2:2023cv08985
Plaintiff:
Konrad L. Trope
Defendant:
Theodore Robert Mandes, Sr., Theodore Robert Mandes, Jr. and Does 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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