Cases 1 - 10 of 14
MANKOWSKI v. SANTANA
as 3:2024cv04505
Plaintiff:
MICHAEL MANKOWSKI and MIKE MANKOWSKI
Defendant:
JORGE SANTANA, SANTANA'S WIRING LIMITED LIABILITY COMPANY and ABC CORP. 1-5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
HAIR ZONE, INC. v. BAE et al
as 2:2023cv03598
Plaintiff:
HAIR ZONE, INC.
Defendant:
JOON HAN BAE, DAE DO INC., JOHN DOES 1-5 and others
SUN TAIYANG CO., LTD. v. DAE DO INC. et al
as 2:2023cv03614
Plaintiff:
SUN TAIYANG CO., LTD.
Defendant:
DAE DO INC., MINSOO CHO, SUNG CHAN HONG and others
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff:
CZAR INCORPORATED
Defendant:
J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
FIDUCCI et al v. GARCIA et al
as 3:2018cv10879
Defendant:
NELSON GARCIA, DAVID J. AUBEL, ANGEL INVESTMENT PARTNERS GROUP, INC. and others
Plaintiff:
CAROL FIDUCCI and ESTATE OF RITA PUCCI
Cause Of Action: 15 U.S.C. § 78
FAGAN et al v. FISCHER et al
as 3:2014cv07013
Plaintiff:
TINA FAGAN and MICHAEL FAGAN
Defendant:
K. SCOTT FISCHER , VERONIKA M. FISCHER , BRIAN E. CARROLL and others
Cause Of Action: 18 U.S.C. § 1961
COTTLE STRAWBERRY NURSERY, INC. v. FRESH MARKETING, INC. et al
as 1:2013cv01196
Plaintiff:
COTTLE STRAWBERRY NURSERY, INC.
Defendant:
FRESH MARKETING, INC., FRESH MARKETING FARMS, LLC, MARIA DONATO and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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