Cases 1 - 10 of 101
Bowman et al v. Unibank et al
as 2:2023cv00971
Plaintiff:
Brodie L Bowman, Jack Bryant, Brian Stephan Chu and others
Defendant:
Unibank, U & I Financial Corp., Simon Bai and others
Cause Of Action: 18 U.S.C. § 1964 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
Lindsey Nikola v. Peter Foley et al
as 2:2023cv00811
Plaintiff:
Lindsey Nikola
Defendant:
Peter Foley, Gale Shaw III, United States Ski & Snowboard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rosey Fletcher et al v. Peter Foley et al
as 2:2023cv00803
Plaintiff:
Rosey Fletcher, Erin O'Malley, Callan Chythlook Sifsof and others
Defendant:
Peter Foley, Gale Shaw III, United States Ski & Snowboard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 22-56041
Plaintiff / Appellant:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant / Appellee:
NEWPORT TRIAL GROUP, a California Corporation, SCOTT J. FERRELL, a California resident, RYAN M. FERRELL, an Arizona resident and others
Counter Defendant:
BENJAMIN QUINTO, THEO QUINTO, PETER A. ARHANGELSKY and others
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2020cv03582
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant:
Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al.,
as 2:2019cv02544
Defendant:
Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
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