Cases 41 - 50 of 175
Tania Batache v. David B. Golubchik et al
as 2:2020cv10298
Plaintiff:
Tania Batache and Tania Elissia Batache
Defendant:
David B. Golubchik, JT Legal Group, APC, Michael Avanesian and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2020cv08248
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Young v. University of Hawaii et al
as 1:2020cv00231
Defendant:
American Bar Association Legal Education Section, National Conference of Bar Examiners, Breaking Media Inc. and others
Plaintiff:
Stephen Robert Neale Young
Intermarketing Media, LLC et al v. Brent David Barlow et al
as 8:2020cv00889
Defendant:
Pamela Pressney, Renee Martinez, Virginia Hanna and others
Plaintiff:
INTERMARKETING MEDIA, LLC, a Wyoming limited liability company dba RESORT ADVISORY GROUP, LAW OFFICES OF DAVID ALAN KLEIN, P.C, a law firm, DAVID ALAN KLEIN and others
Alternative Dispute Resolution (Adr) Provider:
Robert G Badal
Cause Of Action: 28 U.S.C. § 1332
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Young v. University of Hawaii et al
as 1:2020cv00035
Defendant:
American Bar Association Legal Education Section, Mari Matsuda, William Kamehameha Vogeler and others
Plaintiff:
Stephen Robert Neale Young
Cause Of Action: 18 U.S.C. § 1961
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant:
Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al.,
as 2:2019cv02544
Defendant:
Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Evans v. Hepworth et al
as 1:2019cv00380
Defendant:
Wanthub, Inc., Treasure Valley Powder Coating, LLC, Luxe Imports, LLC and others
Plaintiff:
Amy Evans
Cause Of Action: 18 U.S.C. § 1961
Keith Nelson et al v. James Fraser et al
as 5:2019cv01769
Defendant:
United States Citizenship and Immigration Services, Acting Director Kenneth Cuccinelli, Commonwealth Law Group and others
Plaintiff:
Keith Nelson and Juan Antonio Nelson-Ceballos
Cause Of Action: 18 U.S.C. § 1964
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