Cases 1 - 10 of 327
Marruso v. Monster et al
as 2:2024cv01455
Defendant:
Epik Inc, Robert W Monster and Masterbucks LLC
Plaintiff:
Luigi Marruso
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martin et al v. Binance Holdings, LTD et al
as 2:2024cv01264
Plaintiff:
Yatin Khanna, Phillip Martin and T.F. (Natalie) Tang
Defendant:
Changpeng Zhao, BAM Trading Services Inc. doing business as Binance.US, a Delaware corporation and Binance Holdings, LTD doing business as Binance
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feick v. Brutsche Family Revocable Trust et al
as 3:2024cv05587
Defendant:
Steve Krohn, Resource Transition Consultants LLC, Kevin Hanchett individually and as Receiver for other Green Harvest Corporation doing business as Green Harvest Cannabis Company and others
Plaintiff:
Charles Feick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
CASE NUMBER NOT USED
as 2:2024cv01067
Defendant:
Kitsap Public Health District, Mike Harmon, Eric Evans and others
Plaintiff:
William Gonzales, Stephanie Gonzales, Grizzly General Contractors Corp a Washington State Corporation doing business as Grizzly Septic Services and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grizzly General Contractors Corp et al v. Kitsap Public Health District et al
as 3:2024cv05583
Defendant:
E-Onsite LLC, John and Jane Does 1-50, Kitsap Public Health District and others
Plaintiff:
John and Jane Does 1-50, Grizzly General Contractors Corp a Washington State Corporation doing business as Grizzly Septic Services, Stephanie Gonzales and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zome Inc v. Namie et al
as 2:2024cv00188
Defendant:
Washington Impressions Inc and Rusty Namie
Plaintiff:
Zome Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Karr v. Biden Jr et al
as 2:2024cv00124
Plaintiff:
Donald Richard Karr, Jr
Defendant:
President Joseph R Biden Jr, United States of America, Department of Veterans Affair and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
NM LLC et al v. Keller et al
as 3:2024cv05181
Plaintiff:
NM LLC, Marcia A Nikolich, Steven J NIkolich and others
Defendant:
Sherri L Keller, Terry Ellson, Keller-Ellson, a general partnership and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cook v. Washington State Department of Children Youth and Families et al
as 2:2024cv00117
Plaintiff:
Monica Lynne Cook
Defendant:
Washington State Department of Children Youth and Families, Sarah Potter, Sarah OConner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cook v. Mount Vernon Police Department
as 2:2024cv00116
Plaintiff:
Monica Lynne Cook
Defendant:
Mt Vernon Police Department and Mount Vernon Police Department
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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