Cases 31 - 40 of 287
Ramin M. Roohipour, M. D., Inc. v. ILWU-PMA Welfare Plan et al
as 2:2022cv00523
Plaintiff:
Ramin M. Roohipour, M. D., Inc.
Defendant:
ILWU-PMA Welfare Plan, Bobby Olvera, Jr., Francisco Ponce DeLeon, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv09839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
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
Rebecca Carey et al v. J.A.K.'s Puppies, Inc. et al
as 5:2021cv02095
Plaintiff:
Rebecca Carey and Cody Latzer
Defendant:
J.A.K.'s Puppies, Inc., Jolyn Noethe, Kimberly Dolphin and others
Cause Of Action: 18 U.S.C. § 1962
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
GeoSolutions B.V. et al v. Sina.Com Online et al
as 5:2021cv08019
Plaintiff:
Geosolutions B.V. and Geosolutions Holdings N.V.
Defendant:
Sina.Com Online, Weibo R&D, Limited, Sina.Com Technology (China) Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 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
Bowers et al v. Denali State Bank et al
as 4:2021cv00007
Defendant:
Dena' Nena' Henash, First National Bank Alaska, Denali Bancorp Inc. and others
Plaintiff:
Yukon Maxi-Storage, Gerald L. Bowers, Bowers General Construction and others
Cause Of Action: 18 U.S.C. § 1964
Germanovich v. Cenlar FSB et al
as 2:2021cv00141
Plaintiff:
Andrey Germanovich
Defendant:
MTC Financial Inc doing business as Trustee Corps, Cenlar FSB, Lakeview Loan Servicing LLC and others
Cause Of Action: 18 U.S.C. § 1962
Kraft v. Chevron Corporation et al
as 2:2021cv00575
Defendant:
International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
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