Cases 1 - 10 of 31
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Resolute Forest Products, Inc., et al v. Greenpeace International, et al
as 23-15922
Plaintiff / Appellee:
RESOLUTE FOREST PRODUCTS, INC., RESOLUTE FP US, INC., RESOLUTE FP AUGUSTA, LLC and others
Defendant / Appellant:
GREENPEACE INTERNATIONAL, AKA Greenpeace Stichting Council, GREENPEACE, INC., AMY MOAS and others
Resolute Forest Products, Inc., et al v. Greenpeace International, et al
as 23-15782
Plaintiff / Appellant:
RESOLUTE FOREST PRODUCTS, INC., RESOLUTE FP US, INC., RESOLUTE FP AUGUSTA, LLC and others
Defendant / Appellee:
GREENPEACE INTERNATIONAL, AKA Greenpeace Stichting Council, GREENPEACE, INC., AMY MOAS and others
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv01731
Plaintiff:
Alkiviades David, FilmOn TV Ltd., Filmon TV INC and others
Petitioner:
Comcast
Defendant:
Thomas V Girardi, Lisa Bloom, Allred Maroko & Goldberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv00736
Plaintiff:
Alkiviades David, Alki David Productions Inc., Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gerald Bowers, et al v. Denali State Bank, et al
as 22-35286
Plaintiff / Appellant:
GERALD L. BOWERS, BOWERS INVESTMENT COMPANY LLC., BOWERS OFFICE PRODUCTS INC. and others
Defendant / Appellee:
DENALI STATE BANK, DENALI BANCORP, INC., STEVE LUNDGREN and others
Bowers et al v. Denali State Bank et al
as 4:2021cv00007
Defendant:
Dena' Nena' Henash, First National Bank Alaska, Denali Bancorp Inc. and others
Plaintiff:
Yukon Maxi-Storage, Gerald L. Bowers, Bowers General Construction and others
Cause Of Action: 18 U.S.C. § 1964
Heredia et al v. MTK Global Sports Management, LLC et al
as 5:2020cv02618
Defendant:
VGC, LLP, MTK Global Sports Management, LLC, Daniel Kinahan and others
Plaintiff:
Moses Heredia and Heredia Boxing Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Phillips Soil Products, Inc. v. Heintz et al
as 3:2018cv00263
Defendant:
Justin Tyme Heintz, Leslie Duty Heintz and Tier 1 Excavating, LLC
Plaintiff:
Phillips Soil Products, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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