Cases 1 - 10 of 11
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff:
Mei Hwa Yang and Jennifer Yang
Defendant:
Herbert Pan, Diana Pan, Chiayun Chiang 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
Edis Ramirez et al v. Allstate Northbrook Indemnity Company et al
as 8:2021cv01790
Plaintiff:
Edis Ramirez, Hoa Nguyen, Mung Nguyen and others
Defendant:
Allstate Northbrook Indemnity Company doing business as Allstate and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Edis Ramirez et al v. Allstate Northbrook Indemnity Company et al
as 2:2021cv08560
Plaintiff:
Edis Ramirez, Hoa Nguyen, Mung Nguyen and others
Defendant:
Allstate Northbrook Indemnity Company doing business as Allstate and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Bergamon, Inc. v. Ridgerock Tools, Inc. et al
as 2:2020cv01677
Plaintiff:
Bergamon, Inc.
Defendant:
Len Hong Wu, Ridgerock Tools, Inc., Niann-Tsyer Shuai and others
Cause Of Action: 18 U.S.C. § 1964
DynaPass Inc. v. Mobile Authentication Corporation et al
as 8:2018cv01173
Defendant:
CHARLES J. LONG, JR., Mobile Authentication Corporation, a corporation, WADE EDWARDS and others
Plaintiff:
DYNAPASS, INC., a Delaware corporation and DynaPass, Inc.
Cause Of Action: 18 U.S.C. § 1962
Robert Ozeran v. Robin Jacobs, et al
as 18-55675
Plaintiff - Appellant:
ROBERT OZERAN, an individual
Defendant - Appellee:
ROBIN JACOBS, an individual, DBA The Law Offices of Robin Jacobs, Inc.,, a California Company, ROBERT IRVING SLATER, an individual, DBA The Law Offices of Robert Slater Inc.,, RONY M. BARSOUM, an individual, DBA Barsoum Law, a California Professional Law Corporation and others
Robert Ozeran v. Robin Jacobs et al
as 2:2017cv07965
Defendant:
John Jansen, Dennis R. Fusi, Rony M. Barsoum and others
Plaintiff:
Robert Ozeran
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
WFG National Title Insurance Company v. Tamara Dadyan et al
as 2:2017cv04784
Defendant:
Arthur Abrahamov, Hovanes Yesayan, Rose Avakian and others
Plaintiff:
WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
SNR Inc v. Technology One Online et al
as 5:2009cv02840
Plaintiff:
SNR Inc, SNR Inc and SNR Inc
Defendant:
Technology One Online, Isaac Cohen and Does 1-50 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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