Cases 11 - 15 of 15
XPO GF America, Inc. v. Qiuheng Liao et al
as 2:2019cv04173
Defendant:
Denise Clavesilla, Jialin Liao, Qiuheng Liao and others
Plaintiff:
XPO GF America, Inc.
Cause Of Action: 18 U.S.C. § 1962
Constantine Nichola Papanicolaou et al v. Sharon Palmer et al
as 2:2019cv02265
Defendant:
DOES 10 through 50, inclusive,, Jennifer Prince, Healthy Farms and others
Plaintiff:
Constantine Papanicolaou, Jolene Papanicolaou and Constantine Nichola Papanicolaou
Cause Of Action: 28 U.S.C. § 1441
Juan Carlos Gonzalez v. Mohamed A. Hadid et al
as 2:2017cv05765
Defendant:
Marilyn Foster, Mohamed A Hadid, Does 1 through 50, inclusive and others
Plaintiff:
Juan Carlos Gonzalez
Cause Of Action: 18 U.S.C. § 1964
Justin Rezvani v. David Jones et al
as 2:2018cv06244
Plaintiff:
JUSTIN REZVANI and Justin Rezvani individually, and derivatively, a Delaware Corporation on behalf of Reach Labs, Inc. doing business as Theamplify
Defendant:
YOU & MR. JONES, INC., a Delaware corporation, DAVID JONES, REACH LABS, INC. dba THEAMPLIFY, a Delaware Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Carolyn Emole et al v. Soicher-Marin Inc et al
as 2:2004cv01978
Plaintiff:
Carolyn Emole, Mark Lee Goldberg and Kelly Reemtsen
Defendant:
Soicher-Marin Inc, Ed Marin, Jennifer Balest and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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