US District Court for the Central District of California Other Statutes Cases
Cases 21 - 30 of 1,414
Hector Gutierrez v. Defendant 1 et al
as 5:2024cv01923
Plaintiff:
Hector Gustav Gutierrez
Defendant:
John Doe Defendants 1 -15, Yan Shi Zhang and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ernest Godfrey Logan v. Modern Liquor and Market
as 2:2024cv07573
Defendant:
Modern Liquor and Market
Plaintiff:
Ernest Godfrey Logan, Jr
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SDLA Courier Service, Inc. et al v. Unlimited Capital, LLC et al
as 2:2024cv07544
Defendant:
Samuel Sterns, Leopold Vargas, Triton Recovery LLC and others
Plaintiff:
James E Goodman, Jr and SDLA Courier Service, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alona C. Austria v. Defendant 1 also known as Le et al
as 5:2024cv01829
Defendant:
Le, John Doe Defendants 1-10 and Defendant 1
Plaintiff:
Alona C. Austria
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Devin Wade v. The Department of Defense et al
as 5:2024cv01823
Defendant:
Defense Human Resources Activity, Defense Contract Audit Agency, Defense Logistics Agency and others
Plaintiff:
Devin Wade
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edmond Rambod et al v. Defendant 1 et al
as 2:2024cv07215
Plaintiff:
Edmond Rambod
Defendant:
John Doe Defendants 1-7, Defendant 1 also known as Anna Mhatre doing business as Anna Khalid and Anna Mhatre
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ernest Godfrey Logan v. Morongo Casino et al
as 2:2024cv07134
Defendant:
Mr. Shipwreck, Morongo Casino, Mr. Guerillo and others
Plaintiff:
Ernest Godfrey Logan, Jr
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kalpesh Solanki v. Madhu Solanki et al
as 2:2024cv07076
Defendant:
Samir Chauhan, Madhu Solanki, Falguni Chauhan and others
Plaintiff:
Kalpesh Solanki
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jonah O. Tan v. Defendant 1, et al
as 2:2024cv07016
Defendant:
Defendant 1, Agatha Li and John Doe Defendants
Plaintiff:
Jonah O. Tan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Seyed Majid Sadegi v. Defendant 1 a/k/a Anna et al
as 2:2024cv06628
Plaintiff:
SEYED MAJID SADEGI
Defendant:
Anna, John Doe and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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