U.S. District Court for the Southern District of California Other Statutes Cases
Cases 1 - 10 of 282
Castillo et al v. Castillo et al
as 3:2024cv02302
Plaintiff:
All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the complaint, adverse to plaintiff's title, or any cloud upon plaintiff's thereto and Gregoria Castillo
Cross-Defendant:
Gregoria G. Castillo, All Persons Unknown, Michael Casperson and others
Petitioner:
Ezra Lemus
Defendant:
Does 1 through 20 and Edmund Castillo
Cross-Complainant:
Gina Castillo and Edmund Castillo
Cause Of Action: 28 U.S.C. § 1441 cv Removal- Civil Rights Act
Kaufmann v. Giunti et al
as 3:2024cv01657
Defendant:
Cara Asalone, Does 1-10, Karen Iula and others
Plaintiff:
Sharone Kaufmann
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Reyes Poloyapoy v. Cary et al
as 3:2024cv01644
Defendant:
Does 1-10 and Fred Cary
Plaintiff:
Li-An Delos Reyes Poloyapoy
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Antakli v. Chahine et al
as 3:2024cv01480
Defendant:
Biotek Solutions, LLC, Colorado Waste Management Venture, LLC, John Chahine and others
Plaintiff:
J. John Antakli
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Ewing v. Tomar et al
as 3:2024cv01254
Defendant:
ABC Corps 1-10, Does 1-10, XYZ, LLC's 1-10 and others
Plaintiff:
Anton A. Ewing
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Baghirzade v. Armenian National Committee of America, et al
as 3:2024cv01077
Defendant:
Yelp, Inc., Los Angeles County Bar Association, Orange County Bar Association and others
Plaintiff:
Aynur Baghirzade
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Collier v. Trump et al
as 3:2023cv01248
Plaintiff:
Irina Collier
Defendant:
Donald Trump, Governor of CA Newsome, Governor of FL and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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