US District Court for the Central District of California Other Statutes Cases
Cases 1 - 10 of 1,405
LWCI, LLC et al v. Vargas et al
as 2:2024cv08631
Defendant:
David Vargas, First Settlers of Chino Valley< inc. and Blue Fire Holdings Native American Mgt Inc.
Plaintiff:
Pilot, Inc. and LWCI, LLC
Petitioner:
Tiger Eye Capital-Ohlone Tribe Advisory Corp and Casa Hernandez, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lynn Gavin et al v. Fortress Investment Group LLC et al
as 2:2024cv08607
Defendant:
London Breed, Gavin Newsom, David P. Wasserman and others
Plaintiff:
Lynn Gavin and Bamidele Hambolu
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David P. Rogers v. Feed the Kids F. Graham call center et al
as 5:2024cv02104
Defendant:
Riverside Police and County Sherriffs, FBI Office on VIne St, California Behavioral Health and others
Plaintiff:
David P. Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AHP Capital Management LLC v. Oak Harbor Capital, LLC et al
as 8:2024cv02121
Defendant:
MAGERICK, LLC, WILLIAM WEINSTEIN, WESTERN ALLIANCE BANK and others
Plaintiff:
AHP CAPITAL MANAGEMENT LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vivek Shah v. Bumble Trading LLC et al
as 2:2024cv08202
Defendant:
Bumble Trading LLC and Whitney Wolfe Herd
Plaintiff:
Vivek Shah
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SDLA Courier Service, Inc. et al v. City Capital NY LLC et al
as 2:2024cv08115
Plaintiff:
SDLA Courier Service, Inc. and James Goodman, Jr.
Defendant:
Does 1-20, Zach Gold, MCA Receivables Group LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devin Wade v. HQ Eucom
as 5:2024cv01984
Defendant:
HQ Eucom
Plaintiff:
Devin Wade
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devin Wade v. Associate Justice Neil M. Gorsuch
as 5:2024cv01974
Defendant:
Associate Justice Neil M. Gorsuch
Plaintiff:
Devin Wade
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Devin Wade v. Secretary of Defense
as 5:2024cv01973
Plaintiff:
Devin Wade
Defendant:
Secretary of Defense
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jared Ryan Milgrim v. Ventura County et al
as 2:2024cv07949
Defendant:
Aiden Ebrahim, Deputy Javier Chavez, Deputy McCarthy and others
Plaintiff:
Jared Ryan Milgrim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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