Cases 181 - 190 of 1,365
Ghanshyam D. Pokal et al v. Hardik A. Patel et al
as 8:2022cv02276
Plaintiff:
Ghanshyam D. Pokal, Geeta G. Pokal and Geeta Pokal
Defendant:
Hardik A. Patel, Ashwin Kumar Patel, Meenaben A. Patel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pacific Green, LLC et al v. Paul Fiore et al
as 2:2022cv08949
Plaintiff:
PACIFIC GREEN, LLC and BIG TREE HOLDINGS, LLC
Defendant:
PAUL FIORE, Jay Rifkin, ONE ELEVEN ADVISORS, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Andrew Pauly and Ted Levin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
SILVER SCREEN FILMS INC. v. HOLLYWOOD MEDIA VENTURE, LLC et al
as 2:2022cv08901
Defendant:
REMINGTON WILLIAM CHASE, HOLLYWOOD MEDIA VENTURE, LLC, HOLLYWOOD MEDIA VENTURES I, LLC and others
Plaintiff:
SILVER SCREEN FILMS INC. and Silver Screen Finance, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edelson PC v. David Lira et al
as 2:2022cv08787
Respondent:
Erika Girardi, David Lira, Keith Griffin and others
Petitioner:
Edelson PC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alfred McZeal Jr. v. Ocwen Loan Servicing, LLC et al
as 2:2022cv08760
Plaintiff:
Alfred McZeal, Jr
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Federal Bank, FSB, Option One Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv08422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
118 Ava LLC v. Christopher Hunter et al
as 2:2022cv08048
Plaintiff:
118 Ava LLC
Defendant:
Pauline Clay Hunter and Christopher Hunter
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv07957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Courtney Green v. Vizio Inc.
as 2:2022cv07429
Plaintiff:
Courtney Green
Defendant:
Vizio Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tiffany Rockelle Smith et al v. Angela Sharbino et al
as 2:2022cv07384
Plaintiff:
Tiffany Rockelle Smith, Piper Rockelle Inc. and P. R. S.
Defendant:
Angela Sharbino, Yvonne Dougher, Maria Mekus and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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