California Other Statutes Cases
Cases 1 - 10 of 3,361
Awasthi v. Intel Corporation
as 3:2025cv04056
Plaintiff:
Vinay K Awasthi
Defendant:
Intel Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deeny v. Robinhood Markets, Inc. et al
as 3:2025cv03905
Plaintiff:
Sean Deeny
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC and Robinhood Securities, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deeney v. Robinhood Markets, Inc. et al
as 3:2025cv03906
Plaintiff:
Sean Deeney
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC and Robinhood Securities, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chukchansi Insurance, Inc. v. Alcorta
as 1:2025cv00523
Plaintiff:
Chukchansi Insurance, Inc.
Defendant:
Fred Alcorta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liu v. Fidelity National Title Company et al
as 4:2025cv03728
Plaintiff:
Steven Liu
Defendant:
Fidelity National Title Company, Bay Mark Financial Inc., Mark Engelman and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Michael Libman v. Michael Nelson Feuer et al
as 2:2025cv03725
Plaintiff:
michael libman
Defendant:
michael nelson feuer, james patrick clark, thomas harry peters and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Patrick McKillen et al v. Sheikh Hamad bin Khalifa bin Hamad bin Abdullah bin Jassim bin Mohammed Al Thani et al
as 2:2025cv03545
Plaintiff:
Patrick McKillen and Hume Street Management Consultants Limited
Defendant:
Sheikh Hamad bin Kha Al Thani, Sheikh Hamad bin Jas Al Thani, Sheikha Lulwah bint Al Thani and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Milner v. Napa Emergency Women's Services (NEWS) et al
as 3:2025cv03428
Plaintiff:
Erik R. Milner
Defendant:
Napa Emergency Women's Services (NEWS), Martha Jimenez Ramirez, Napa County Child Welfare Services and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fuelling et al v. Fuelling II et al
as 2:2025cv01125
Plaintiff:
Zackary Fuelling, Elite RE Investments LLC, Property Capital Solutions LLC and others
Defendant:
Earl Walter Fuelling II, Andrew Michael Fairall, Brittnee Fuelling and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jianzheng Phoebe Xu v. John Doe et al
as 2:2025cv03383
Plaintiff:
Jianzheng Pheobe Xu
Defendant:
John Doe and Does 1 through 20, inclusive
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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