California Other Statutes Cases
Cases 1 - 10 of 3,247
Teachers Insurance and Annuity Association of America v. Rahimov
as 2:2024cv06271
Plaintiff:
Teachers Insurance and Annuity Association of America
Defendant:
Kamran Rahimov and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Aquino v. Leslie Salvador
as 4:2024cv04470
Plaintiff:
Paul Anthony Aquino
Defendant:
Leslie Salvador
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Devin Wade v. Ministry of Justice UAE
as 5:2024cv01503
Plaintiff:
Devin Wade
Defendant:
Ministry of Justice UAE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Davis v. Shepard et al
as 2:2024cv01952
Defendant:
El Dorado County, Jaya Badiga, Sacramento Department of Child Support Services and others
Plaintiff:
Eric Davon Davis
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
San Miguel Hospital Corporation d/b/a Alta Vista Regional Hospital v. McKinsey & Company, Inc. et al
as 3:2024cv04217
Defendant:
McKinsey & Company, Inc. Washington D.C., McKinsey & Company, Inc., McKinsey Holdings, Inc. and others
Plaintiff:
San Miguel Hospital Corporation d/b/a Alta Vista Regional Hospital
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Schwartz Foundation et al v. Schwartz et al
as 5:2024cv04181
Plaintiff:
Schwartz Foundation, Michael L. Osterberg, Paul D Schwartz and others
Defendant:
Margot D Schwartz and Noah Schwartz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chris Lister v. Louise Gund et al
as 2:2024cv05805
Defendant:
Greensprings Holding Company and Louise Gund
Plaintiff:
Chris Lister
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Da Xiong Investments Pte. Ltd. v. Cole Matthew Harris et al
as 2:2024cv05824
Plaintiff:
Da Xiong Investments Pte. Ltd.
Defendant:
Ying Chen and Cole Matthew Harris
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Back Story, LLC v. Amazon.com Services, Inc. et al
as 2:2024cv05733
Defendant:
Amazon.com, Inc., International Golf Group, Inc., Zachary Wettstein and others
Plaintiff:
Back Story, LLC dba Golfforever
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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