Cases 11 - 20 of 23
JJ Marketing Group, Inc. et al v. Dr. K in LA Entertainment et al
as 2:2022cv01657
Defendant:
Kai Wu, Dr.K in LA Entertainment, Louis Wu and others
Plaintiff:
JJ Marketing Group, Inc., SK Investment and Management LLC, Kington Jewlery USA Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shahriar Khazai v. Ruchika Grover et al
as 2:2022cv00100
Defendant:
Anirudh Grover, Ruchika Grover, Ajay Grover and others
Plaintiff:
Shahriar Khazai
Cross Claimant:
Natco Exports PVT Ltd
Cross Defendant:
Imperial Design Group Inc, Soheil Steve Rowshan, Iabela Khazai and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Christine Sawicky v. Tao Sykes et al
as 2:2021cv09023
Plaintiff:
Christine Sawicky
Defendant:
Tao Sykes, Percy Anderson, Philip S. Gutierrez and others
Cause Of Action: 18 U.S.C. § 1962
ARF Dashnaktsutyun, Western U.S.A. et al v. Armenian Revolutionary Federation WUSA, Inc. et al
as 2:2021cv05594
Counter Claimant:
Vicken Moses, Armenian Revolutionary Federation WUSA, Inc., ACF Chapters WUSA, Inc. and others
Counter Defendant:
ARF Dashnaktsutyun, Western U.S.A.
Plaintiff:
Armenian Cultural Foundation
Defendant:
ACF Central WUSA, Inc., Rostom Aintablian, Vicken Babikian and others
Alternative Dispute Resolution (Adr) Provider:
Mark Fingerman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
1940 Carmen, LLC, a California Limited Liability Company et al v. Ajike
as 2:2021cv04495
Defendant:
Nduka O Uhoha Ajike
Plaintiff:
Joseph Agi, Alexander Stein and 1940 Carmen, LLC, a California Limited Liability Company
Petitioner:
Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961
Eric Garcia v. Glenn Ray Anderson et al
as 8:2021cv00352
Defendant:
Garden Grove Police Department, Kaleidoscope Condominiums Association, The Sherr Group, Inc. a criminal enterprise, a dissolved/suspended private security business licensed entity, aka C-CARE doing business as California Community Associations Rules Enforcement and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
Ajesh S. Bhakta et al v. Dharmendra M. Bhakta et al
as 5:2020cv01480
Defendant:
MUKUNDBHAI J. BHAKTA, SUDAH BHAKTA, JAYASHREE KRISHNA, INC. and others
Plaintiff:
ARJUN BHAKTA, PARUL A. BHAKTA and AJESH S. BHAKTA
Cause Of Action: 18 U.S.C. § 1962
County of Riverside et al v. Googie Harris Sr. et al
as 5:2020cv00441
Defendant:
Googie Harris, Jr., DOES 1-10 Inclusive, Googie Harris, Sr. and others
Plaintiff:
Edward Chavez, County of Riverside, Rick Zerkel and others
Cause Of Action: 18 U.S.C. § 1962
Tara McCluskey El v. James G. Perry et al
as 2:2018cv09884
Defendant:
Jackie Lacey, Office of The Attorney General, The Los Angeles District Attorney and others
Plaintiff:
Tara McCluskey El
Cause Of Action: 18 U.S.C. § 1961
International Neurofeedback Logistics, Inc. et al v. Telehealth Medical Group, Inc. et al
as 8:2018cv01963
Defendant:
Dr. Hossein Vaziripour, Arasi Prasad, Regenerative Medical Group, Inc. and others
Plaintiff:
International Neurofeedback Logistics, Inc., INL-MD Brain Data Mining, LLC, Myneurva Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
