Cases 171 - 180 of 1,365
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
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00664
Plaintiff:
Jane Roe 1, Jane Roe 2 and Jane Roe 3
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pan Digital Network Limited v. 2069913 Ontario Limited et al
as 2:2023cv00584
Plaintiff:
Pan Digital Network Limited
Defendant:
2069913 Ontario Limited, Christopher Fagon, Andrew Burrows-Trotman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DJCBP Corporation et al v. City of Baldwin Park et al
as 2:2023cv00384
Plaintiff:
DJCBP CORPORATION DBA TIER ONE CONSULTING, David Ju and DJCBP Corporation a California Corporation doing business as Tier One Consulting
Defendant:
CITY OF BALDWIN PARK, Robert NACIONALES-TAFOYA, Anthony WILLOUGHBY, II and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Justin S. Beck et al v. Kenneth Catanzarite et al
as 8:2023cv00018
Plaintiff:
Justin S. Beck
Defendant:
Kenneth Catanzarite, Catanzarite Law Corporation, Mobile Farming Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Anthony M. Stowers et al v. International Churches of Christ, Inc. et al
as 2:2022cv09472
Plaintiff:
Anthony M. Stowers and Erin Tomlinson
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff:
Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner:
Mercyworldwide and City of Angels International Christian Church
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party:
Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John W. Sigler v. Jorge Gonzalez et al
as 8:2022cv02325
Plaintiff:
John W. Sigler
Defendant:
Jorge Gonzalez, USAA Casualty Insurance Company, Interinsurance Exchange of Automobile Club of Southern California and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
MS and Sons Hospitality, LLC et al v. Victoria Delara et al
as 5:2022cv02264
Plaintiff:
MS & Sons Hospitality, LLC, Mukesh K. Patel, Bhavin Patel and others
Defendant:
Victoria Delara, Lydia Delara, Does1-10 Inclusive and others
Cause Of Action: 18 U.S.C. § 1964 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
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