Cases 1 - 10 of 124
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Arellano et al v. Becton et al
as 4:2024cv02250
Plaintiff:
Stephen Arellano, The Public, Brysen Arellano and others
Defendant:
Diana Becton, Rob Bonta, Mary Ann O'Malley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abraham Stuart Rubin et al v. Gary Stiffelman et al
as 2:2023cv10152
Plaintiff:
Abraham Stuart Rubin, DUSTY BERKE, ANNETTE AND STUART RUBIN and others
Defendant:
GARY STIFFELMAN, RICHARD M. PACHULSKI, PACHULSKI STANG ZIEHL & JONES LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Haley Daria v. Sapient Corp., et al
as 23-16222
Plaintiff / Appellant:
HALEY DARIA
Defendant / Appellee:
SAPIENT CORP., as acquirer of intellectual properties of World Wide Web Associates, a CA LLC, ROBERT G. KLEIN, Esquire, RANCHO SAN ROQUE, a California corporation and others
Estate of Michael Hassen et al v. JP Morgan Chase et al
as 3:2023cv04238
Plaintiff:
Estate of Michael Hassen and Reallaw APC
Defendant:
JP Morgan Chase and John Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jane Roe 8 et al v. International Churches of Christ, Inc. et al
as 2:2023cv01192
Plaintiff:
Jane Roe 8 and Joana Diaz
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 6 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00999
Plaintiff:
Jane Roe 6 and Jane Roe 7
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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