Cases 211 - 220 of 1,365
Jacob Knight et al v. Wata, Inc. et al
as 8:2022cv00967
Plaintiff:
Jacob Knight, Jack Cribbs and Jason Dohse
Defendant:
Wata, Inc. and Collectors Universe, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
S.S.L Investments, LLC v. Asha Oroskar et al
as 2:2022cv02953
Plaintiff:
S.S.L Investments, LLC
Defendant:
Orochem Technologies, Inc., Kazmira, LLC, Anil Oroskar and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alex Alfonso Salaverria v. Joann Diaz De Morales et al
as 2:2022cv03006
Plaintiff:
Alex Alfonso Salaverria
Defendant:
Joann Diaz De Morales, Irene Diaz and Jorge Morales
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Michael Crosby v. Rico Groups 7 et al
as 5:2022cv00749
Plaintiff:
Michael Crosby
Defendant:
Rico Groups 7, SOS SAG California, Sammys Ranch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jerome Daroya v. Mary Josephine Daroya-Lushina et al
as 2:2022cv02695
Plaintiff:
Jerome Daroya, JLDAroya Associates and Aroyad Ventures Group LLC a California Limited Liability Company doing business as JMDAroya Associates
Defendant:
Mary Josephine Daroya-Lushina and Dominick Ramos
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wild Chang et al v. Farmers Insurance Company, Inc. et al
as 2:2022cv02548
Plaintiff:
Wild Chang, Kenneth Lo and Wild Chang, Jr.
Defendant:
Farmers Insurance Company, Inc., Fire Insurance Exchange, Stacy Chern and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
It's My Seat, Inc. et al v. Hartford Capital LLC
as 2:2022cv02192
Plaintiff:
It's My Seat, Inc. and VAHE SHAHINIAN
Defendant:
EIN CAP, INC., Hartford Capital LLC, Kevin Woodley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv02112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mijeong Kim v. Blue Triton Brands et al
as 2:2022cv01907
Plaintiff:
Mijeong Kim
Defendant:
Blue Triton Brands, Amazon.com Inc, Mohammadrez Shahrbabki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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