Cases 1 - 10 of 169
Rowe v. H & R Block
as 3:2024cv03403
Plaintiff:
Richard David Rowe, Jr.
Defendant:
H & R Block
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff:
Michael Patrick Egan
Defendant:
Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R.J. Kulick v. Reed H. Olmstead et al
as 2:2023cv09335
Plaintiff:
R. J. Kulick
Defendant:
Reed H. Olmstead, Law Offices of Reed H. Olmstead and Does 1-100, Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hunt v. Meta Platforms, Inc. et al
as 5:2023cv04953
Plaintiff:
Justin Hunt
Defendant:
Meta Platforms, Inc., Google, LLC, Alphabet, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Terri H. Levenson v. Joseph S. Sapp et al
as 5:2023cv00260
Plaintiff:
Terri H Levenson and Terri H. Levenson
Defendant:
Joseph S Sapp, Shellie Kretzschmar, SAS318 LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dirk T. Griffin et al v. Mark W. Strauss et al
as 2:2022cv06183
Plaintiff:
Dirk T. Griffin, Pinner Construction Co., Inc., Mechanical Technology Systems, Inc. and others
Defendant:
Mark W. Strauss, DACM Project Management, Inc., Arcadis U.S., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
as 5:2022cv01386
Plaintiff:
Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant:
Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Don Q. Tran v. Chief Justice Tan Gorre Cantil-Sakauye et al
as 2:2022cv03696
Plaintiff:
Don Q. Tran
Defendant:
Chief Justice Tani Gorre Cantil-Sakauye, Associate Justice Carol A. Corrigan, Associate Justice Goodwin H. Liu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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