Cases 11 - 20 of 62
S.S.L Investments, LLC v. Asha Oroskar et al
as 2:2022cv02953
Plaintiff:
S.S.L Investments, LLC
Defendant:
Orochem Technologies, Inc., Kazmira, LLC, Anil Oroskar and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wild Chang et al v. Farmers Insurance Company, Inc. et al
as 2:2022cv02548
Plaintiff:
Wild Chang, Kenneth Lo and Wild Chang, Jr.
Defendant:
Farmers Insurance Company, Inc., Fire Insurance Exchange, Stacy Chern and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brittany Stillwell v. Fashion Nova, LLC, et al
as 22-55312
Plaintiff / Appellant:
BRITTANY ANN STILLWELL
Defendant / Appellee:
FASHION NOVA, LLC, a California Limited Liability Company, NIXON PEABODY, LLP, a New York Limited Liability Partnership, INTRIVO DIAGNOSTICS, INC., a Delaware Corporation and others
Defendant:
DANIEL R. MARKEL, an individual and DOES, 1 through 10
Mijeong Kim v. Blue Triton Brands et al
as 2:2022cv01907
Plaintiff:
Mijeong Kim
Defendant:
Blue Triton Brands, Amazon.com Inc, Mohammadrez Shahrbabki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Altaa Investments, LLC et al v. Production Capital, LLC et al
as 2:2022cv00498
Plaintiff:
Altaa Investments, LLC, 18150 Tiger, LLC and Pacific Venture Partners, LLC
Defendant:
Production Capital, LLC, Kevin Robl, Ibrahim Mohammed and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Francisco Javier Luna et al v. Christina W. Girgis et al
as 2:2021cv09765
Plaintiff:
Francisco Javier Luna and Maria A Luna
Defendant:
Christina W. Girgis, Amir Justin Memar, James D Ward and others
Cause Of Action: 18 U.S.C. § 1961
JCCrandall LCC v. Santa Rita Holdings, Inc. et al
as 2:2021cv09774
Plaintiff:
JCCrandall LCC and JCCrandall LLC
Defendant:
Santa Rita Holdings, Inc., Kim Hughes, ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE ESTATE, LIEN OR INTEREST IN THE REAL PROPERTY DESCRIBED IN THIS COMPLAINT ADVERSE TO PLAINTIFFS TITLE, OR ANY CLOUD ON PLAINTIFFS TITLE and others
Cause Of Action: 18 U.S.C. § 1962
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Brittany A. Stillwell v. Fashion Nova, LLC et al
as 2:2021cv07040
Plaintiff:
Brittany A. Stillwell
Defendant:
Fashion Nova, LLC, Nixon Peabody LLP, Intrivo Diagnostics, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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