Cases 1 - 10 of 34
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
D'Amato v. Health and Human Services et al
as 4:2018cv04397
Plaintiff:
Irina Ioana D'Amato
Defendant:
Health and Human Services, Children Protective Services, Tracy Burris and others
Cause Of Action: 42 U.S.C. § 1983
D'Amato v. Health and Human Services et al
as 3:2018cv04397
Defendant:
City & County of San Francisco, Health and Human Services, San Francisco Police Department and others
Plaintiff:
Irina Ioana D'Amato
Cause Of Action: 42 U.S.C. § 1983
Super Mario Plumbing et al v. Belodedov et al
as 2:2017at01305
Plaintiff:
Super Mario Plumbing and Dimitar Dechev
Defendant:
Oleg Belodedov, Petru Verhovetchi and 5 - Star Plumbing
Cause Of Action: 18 U.S.C. § 1964
Super Mario Plumbing et al v. Belodedov et al
as 2:2017cv02545
Plaintiff:
Super Mario Plumbing and Dimitar Dechev
Defendant:
Oleg Belodedov, Petru Verhovetchi and 5 - Star Plumbing, Inc.
Cause Of Action: 18 U.S.C. § 1964
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff:
Mark Diaz and Mario Kai Kwon Estate Trust
Defendant:
U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
Mario Signore et al v. Volkswagen Group of America, Inc. et al
as 3:2015cv06095
Plaintiff:
Mario Signore , Robert Brown , Nuno Da Luz and others
Defendant:
Volkswagen Group of America Inc , Audi Aktiengesellschaft and Volkswagen Aktiengesellschaft
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Belsky et al
as 2:2015cv02265
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Marjorie Belsky, MD, Mario Tarquino, MD, Inc., Marjorie Belsky MD, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mario Signore et al v. Volkswagen Group of America, Inc. et al
as 2:2015cv07564
Defendant:
Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Plaintiff:
Richard Bader, Robert Brown, Samuel Chewning and others
Gemcap Lending I LLC v. Western Foods Distribution et al
as 2:2013cv06951
Defendant:
ACG Fort Worth LLC, Amalfi Capital Group LLC, Amalfi JDM Fort Worth and others
Plaintiff:
Gemcap Lending I LLC
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