Cases 41 - 50 of 286
Heredia et al v. MTK Global Sports Management, LLC et al
as 5:2020cv02618
Defendant:
VGC, LLP, MTK Global Sports Management, LLC, Daniel Kinahan and others
Plaintiff:
Moses Heredia and Heredia Boxing Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant:
Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff:
David Dadon
Cause Of Action: 12 U.S.C. § 0635
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
Lopez et al v. Global Business Consultants et al
as 3:2020cv01281
Plaintiff:
Modesto Lopez and Karla Lopez
Defendant:
Andrew Daley, Daniel Camp, Michael Gallagher and others
Cause Of Action: 15 U.S.C. § 1601
Eliason et al v. United States Department of Justice et al
as 1:2020cv00257
Plaintiff:
Joyce S. Eliason Estate and Trust Dated October 28, 2015, Max D. Eliason, Kylie Marie Eliason and others
Defendant:
Stephens Management Company, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Kirton McConkie, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Stephen Yagman v. Eric Michael Garcetti et al
as 2:2020cv02722
Plaintiff:
Stephen Yagman
Defendant:
Adel H. Hagekhalil, Mike Davis, Michael N. Feuer and others
Cause Of Action: 18 U.S.C. § 1961
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff:
Leo Cono and Cono
Defendant:
Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Doe v. Russell Road Food & Beverage LLC
as 2:2020cv00129
Defendant:
Russell Road Food & Beverage LLC d/b/a Crazy Horse III Gentlemen's Club
Plaintiff:
John Doe
Cause Of Action: 28 U.S.C. § 1441
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bristol Bay Area Health Corporation v. Purdue Pharma L.P. et al
as 3:2019cv00305
Defendant:
Abbott Laboratories, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff:
Bristol Bay Area Health Corporation
Cause Of Action: 18 U.S.C. § 1961
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