Cases 1 - 10 of 247
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
Woodhouse v. United States of America, et al.
as 24-3070
Plaintiff:
BENJAMIN WOODHOUSE, A resident of the U.S. Virgin Islands, Havensight Capital L.L.C., A U.S. Virgin Islands corporation
Defendant:
UNITED STATES OF AMERICA, STANLEY BLUMENFELD, JR., DISTRICT JUDGE, Acting as a Government Official, a California citizen, R. GARY KLAUSNER, DISTRICT JUDGE and others
Kamp v. Curitti et al
as 2:2024cv03836
Plaintiff:
Don Kamp
Defendant:
Joanne Curitti and John Curitti
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03403
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
May v. O'Malley
as 24-2568
Plaintiff:
KIMBERLY JOANN MAY
Defendant:
MARTIN J. O'MALLEY, COMMISSIONER OF SOCIAL SECURITY
United States of America v. Herrling
as 24-1890
Defendant:
CAROLINE JOANNE HERRLING, Carrie Phenix and Caroline Gardiner
Plaintiff:
UNITED STATES OF AMERICA
Wagner, et al. v. Ruppert, et al.
as 24-1345
Plaintiff:
RICHARD-LEROY WAGNER, TRISH-JOANNE WAGNER MIKOLAJCZYK, KRISTIN-JANELLE WAGNER and others
Defendant:
SPENCER J. RUPPERT, KIRK F. SCHWALM, RUTH MEIER and others
Way v. BioVie Inc. et al
as 2:2024cv00361
Plaintiff:
Matthew Way
Defendant:
BioVie Inc., Cuong Do, Joanne Wendy Kim and others
Petitioner:
Ernest Strauch, BioVie Investors Group and Brian Do
Griffin et al v. American-Amicable Life Ins. Co. of Texas
as 6:2024cv00243
Plaintiff:
Debra Joann Coates Griffin and Robert Hessee
Defendant:
American-Amicable Life Ins. Co. of Texas
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Olmstead v. Biovie, Inc. et al
as 3:2024cv00035
Plaintiff:
Eric Olmstead
Defendant:
Biovie, Inc., Cuong Do, Joanne Wendy Kim and others
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