Cases 1 - 10 of 102
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
Mahin K. Hakak v. Susan B. Geffen et al
as 2:2022cv09287
Plaintiff:
Mahin K. Hakak
Defendant:
Susan G. Igdaloff, Nancy E. Igdaloff, Susan B. Geffen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff:
Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant:
McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tri Huynh v. Walmart, Inc., et al
as 22-16188
Plaintiff / Appellant:
TRI MINH HUYNH
Defendant / Appellee:
WALMART, INC., A Delaware corporation, DOUG MCMILLON, BRETT BIGGS and others
Defendant:
WAL-MART.COM USA LLC, RACHEL BRAND, GREGORY B. PENNER and others
Marcos-Chavela v. Graham et al
as 2:2022cv01035
Plaintiff:
Susan Marcos-Chavela
Defendant:
Lindsey Graham, Laura Bush, Ted Cruz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aiwohi et al v. Bank of America, N.A. et al
as 1:2022cv00312
Plaintiff:
Nathan Earl Aiwohi, Toby Alamoana Keohokapu, Darlene K. Ebos and others
Defendant:
Bank of America, N.A. and The Bank of New York Mellon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marcos-Chavela v. State of Utah et al
as 2:2022cv00975
Plaintiff:
Susan Marcos-Chavela
Defendant:
State of Utah, State of South Carolina and State of Connecticut
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marcos-Chavela v. United States Supreme Court
as 2:2022cv00976
Plaintiff:
Susan Marcos-Chavela
Defendant:
United States Supreme Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant:
CRAIG KENNETH MARTIN
Defendant / Appellee:
STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
GreenPower Motor Company, Inc. et al v. Phillip Oldridge et al
as 5:2022cv00252
Plaintiff:
GreenPower Motor Company, Inc. and GreenPower Motor Company Inc.
Defendant:
Phillip Oldridge, David Oldridge, Susan Emry and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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