Cases 11 - 20 of 79
DHS Verde, LLC v. Coachillin Holdings, LLC et al
as 5:2022cv00943
Plaintiff:
DHS Verde, LLC
Defendant:
Coachillin Holdings, LLC, Coachillin Energy Company, LLC, EcoMaster Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R and R Surgical Institute v. International Longshore and Warehouse Union et al
as 2:2021cv00640
Defendant:
ILWU-PMA Welfare Plan, Michael H. Wechsler, William Hirai and others
Plaintiff:
R&R Surgical Institute, R and R Surgical Institute and Ramin M Roohipour
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2013cv00956
Intervenor:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Pulham Holdings, Ltd. v. Stepan Martirosian et al
as 2:2020cv01980
Petitioner:
Envision Entertainment, Inc., Pulham Holdings, Ltd., William Westwood and others
Defendant:
Remington Chase and Valentin S. Gasparyan
Alternative Dispute Resolution (Adr) Provider:
Malcolm S McNeil
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aaren Williams Striplin v. Los Angeles Police Department
as 2:2021cv05675
Plaintiff:
Aaren Williams Striplin
Defendant:
Los Angeles Police Department
Cause Of Action: 18 U.S.C. § 1961
Veronica McCluskey v. William and Roxanne Hendricks
as 2:2021cv01188
Plaintiff:
Veronica McCluskey
Defendant:
Roxanne Hendricks and William Hendricks
Cause Of Action: 18 U.S.C. § 1961
Blue Cross and Blue Shield of Alabama et al v. Unity Outpatient Surgery Center Inc et al
as 8:2005cv00230
Defendant:
Tam Vu Pham, Thu Ngoc Pham, Unity Outpatient Surgery Center Inc and others
Plaintiff:
Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan and others
Petitioner:
Parvin Ataby and Sonia Hanson
Counter Defendant:
Empire HealthChoice Assurance Inc, Excellus Health Plan Inc and Highmark Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff:
Leo Cono and Cono
Defendant:
Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Mark D. Altier et al v. ZF-TRW Automotive Holdings Corp. et al
as 8:2019cv00846
Plaintiff:
DRAGAN JAGNJIC, WILLIAM BAERRESEN, JACQUELINE SANTOS-SILVA and others
Defendant:
ZF-TRW AUTOMOTIVE HOLDINGS CORP.,, Kia Motors Corporation, Hyundai Motor America, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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