Cases 1 - 10 of 202
Villarroel et al v. Recology Inc. et al
as 4:2024cv03266
Plaintiff:
William Villarroel, Liese L. Sand and Robert F. Sand
Defendant:
Recology Inc., Recology San Francisco, Recology Golden Gate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff:
Joel Brendon Jacobs and Kathleen Chambers
Defendant:
The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al
as 2:2024cv03151
Plaintiff:
ARMIDA DE CASTRO HENRIQUEZ
Defendant:
MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Johnson v. El Dorado County Superior Court et al
as 2:2023cv02843
Defendant:
Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff:
Kent Knox Johnson
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
City of Bismarck, North Dakota et al v. McKinsey & Company, Inc.
as 3:2023cv03317
Plaintiff:
City of Bismarck, North Dakota, Dickey County, North Dakota, Foster County, North Dakota and others
Defendant:
McKinsey & Company, Inc.
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
(PS) Whitsitt v. Grubb et al
as 2:2023cv00869
Plaintiff:
William J. Whitsitt
Defendant:
Grubb, Sheriff's Dept., Daves Towing and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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