Cases 1 - 5 of 5
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant:
Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff:
City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 1:2019cv09193
Defendant:
Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent:
U.S. Army and U.S. Air Force
Not Classified By Court:
Malvern Capital
Applicant:
Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FMF Corp I et al v. Strategic Funding Source, Inc et al
as 7:2019cv08777
Defendant:
John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff:
Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr
Simon v. Manhattan Mini Storage, LLC et al
as 1:2019cv05890
Defendant:
McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff:
Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Red Fort Capital, Inc. v. Guardhouse Productions LLC et al
as 1:2019cv00686
Defendant:
GM Group Intl Corp., Surya G Iacono, Russell S Dilley and others
Plaintiff:
Red Fort Capital, Inc.
3Rd Party Plaintiff:
Guardhouse Studios Italy S.R.L., Guardhouse Studios Scotland Ltd., Guardhouse Productions LLC and others
3Rd Party Defendant:
Parminder Singh
Cause Of Action: 18 U.S.C. § 1964
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