Cases 21 - 30 of 1,400
Devin Wade v. Mohamed Mahmoud Al Masry
as 5:2024cv01644
Plaintiff:
Devin Kyle Wade
Defendant:
Mohamed Mahmoud Al Masry
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gwendolyn Hall v. George Gascon et al
as 2:2024cv06551
Plaintiff:
Gwendolyn Hall
Defendant:
John W. Holcomb, Luz Luna, Darlene Hampton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
N.Z. et al v. Fenix International Limited et al
as 8:2024cv01655
Defendant:
Elite Creators LLC, Verge Agency Inc, Behave Agency LLC and others
Plaintiff:
S. M., N. Z., R. M. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Z. et al v. Fenix International Limited et al
as 8:2024cv01654
Defendant:
Behave Agency LLC, Boss Baddies LLC, Elite Creators LLC and others
Plaintiff:
S. M., A. L., N. Z. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Devin Wade v. Custom Houses of America et al
as 5:2024cv01577
Defendant:
U.S. Custom House New Orleans, U.S. Custom House Charleston, U.S. Custom House and Post Office Cincinnati and others
Plaintiff:
Devin Wade
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Teachers Insurance and Annuity Association of America v. Rahimov
as 2:2024cv06271
Plaintiff:
Teachers Insurance and Annuity Association of America
Defendant:
Kamran Rahimov and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Tameka Renee Crosland v. Michael C. Earle et al
as 2:2024cv06277
Defendant:
Teresa Turner, FastEvict.com Law Group, Sybil Hall and others
Plaintiff:
Tameka Renee Crosland
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. Ministry of Justice UAE
as 5:2024cv01503
Defendant:
Ministry of Justice UAE
Plaintiff:
Devin Kyle Wade
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tiffany Robins v. Health Ins. et al
as 2:2024cv06098
Defendant:
Marketplace and Health Ins.
Plaintiff:
Tiffany Robins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chris Lister v. Louise Gund et al
as 2:2024cv05805
Defendant:
Greensprings Holding Company, Louise Gund and Does 1-50
Plaintiff:
Chris Lister
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
