Cases 11 - 20 of 739
Vertical Computer Systems, Inc., et al. v. Wolman, et al.
as 4:2024cv00395
Plaintiff:
Vertical Computer Systems, Inc. and NOW SOLUTIONS, Inc.
Defendant:
Derek Wolman and Davidoff, Hutcher and Citron, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EnvTech, Inc. v. DeBusk
as 3:2024cv00071
Plaintiff:
EnvTech, Inc.
Defendant:
patrick andrew debusk
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Velasquez v. Doe
as 4:2024cv01569
Plaintiff:
Kim Velasquez
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matamoros v. Doe
as 4:2024cv01579
Plaintiff:
Marlon Matamoros
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CDC Enterprises LP v. Holy Spirits LLC
as 5:2024cv00205
Plaintiff:
CDC Enterprises LP
Defendant:
Holy Spirits LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff:
Jose D. Iraheta
Defendant:
John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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