Cases 31 - 40 of 1,361
CDC Enterprises LP, vs. Holy Spirits, LLC
as 5:2024cv00174
Defendant:
CDC Enterprises LP and Holy Spirits LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Kelton v. Nordstrom
as 24-50002
Plaintiff:
Randall Kelton and Kara Bell
Defendant:
Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Allstate Insurance Company et al v. Toshner et al
as 1:2024cv00027
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Daniel Toshner, Lacey Davies, Christopher Reid and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC, et al.
as 4:2024cv00035
Plaintiff:
Xlink Resource Group, LLC
Defendant:
Expo Petroleum Oil and Gas, LLC, Mayomi Olootu, James Uduak Ubom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
8fig v. Stepup Funny
as 23-50890
Plaintiff / Appellee:
8fig, Incorporated
Intervenor / Appellee:
Nesweek Digital, L.L.C. and Newsweek Digital, L.L.C.
Defendant / Appellant:
Stepup Funny, L.L.C., doing business as Stepup Funny, doing business as AA7 Days, Benlong Hall, L.L.C., doing business as Benlong, Calixo, L.L.C. and others
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner:
John Davis and Jesse Herfel
Respondent:
Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff:
Jonathan Rivera doing business as Rivera Construction LLC
Defendant:
Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leyva v. Bascai, Inc. et al
as 1:2023cv01348
Plaintiff:
Carlos A. Leyva
Defendant:
Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Olivarez, Jr. et al v. Securus Technologies, LLC et al
as 4:2023cv04271
Plaintiff:
Edwin Olivarez, Jr. and Rogelio Regalado
Defendant:
Securus Technologies, LLC, JPAY LLC,, ALLPAID, INC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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