Cases 21 - 30 of 1,361
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff:
Michael Patrick Egan
Defendant:
Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christian Silver v. County of Los Angeles et al
as 2:2024cv00964
Plaintiff:
Christian Silver and Christian de Lys Silver
Defendant:
County of Los Angeles, Jeffrey Prang, Keith Knox and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff:
AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant:
HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Todd Michael Schultz v. David T. Bristow et al
as 2:2024cv00764
Plaintiff:
Todd Michael Schultz
Defendant:
Hon David T. Bristow, CA Central Division District Court-Riverside, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zainal Alireza et al v. David Bren et al
as 2:2024cv00686
Plaintiff:
ZAINAL ALIREZA and ELHAM ALSULAIMAN
Defendant:
David Bren, The Bunker Master Holdings LLC, The Bunker LA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Christine Forrester v. Mohamad A. Reshad et al
as 2:2024cv00373
Plaintiff:
Christine Forrester
Defendant:
Mohamad A. Reshad, ArtLab Dentistry Dental Office of Dr. Reshad and Ted Conley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff:
Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant:
VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff:
Jose R. Solano
Defendant:
PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Devin Wade v. Andre Birotte
as 5:2024cv00313
Plaintiff:
Devin Wade
Defendant:
Honorable Andre Birotte, Jr
Cause Of Action: 18 U.S.C. § 1961 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.
