Cases 1 - 10 of 11
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff:
AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant:
HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Vikas Kesiraju v. Charu Makker et al
as 2:2023cv09298
Plaintiff:
VIKAS KESIRAJU
Defendant:
CHARU MAKKER, 3PL WAREHOUSING AND DISTRIBUTION LLC, PAVAN MAKKER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lunch Inc v. Diligence Corporation et al
as 2:2023cv08414
Defendant:
Keshanti E Chism, Carrie Anne Parrish, Diligence Corporation and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lunch Inc v. Redhouse Virtual Education LLC et al
as 2:2023cv07607
Defendant:
Anthony Lynn Scallion, Trisstar L Scallion, Redhouse Virtual Education LLC and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lunch Inc v. CHIM International Corporation et al
as 2:2023cv07035
Defendant:
Tracey Cartwright, CHIM International Corporation, Tracey C Neary and others
Plaintiff:
Lunch Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv04210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniel Yun Deng v. Zhuang Deng et al
as 2:2022cv01585
Plaintiff:
Daniel Yun Deng
Defendant:
Zhuang Deng, Lei Deng, Jing-Sheng Li and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
G2 Staffing Solutions, LLC v. Ivan Maldonado et al
as 5:2021cv00757
Defendant:
Does 1 to 25, inclusive, Jesse Madrid, Elite HR, LLC and others
Plaintiff:
G2 Staffing Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962
Robert Simmermon v. Chuck Mai et al
as 5:2019cv02350
Plaintiff:
Robert Simmermon
Defendant:
Chuck Mai, Andrew Mai, Ann Nguyen Mai and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2013cv00956
Intervenor:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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