Cases 1 - 10 of 35
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
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andrew-James Martinez v. Axos Bank et al
as 2:2023cv08833
Plaintiff:
Andrew-James Martinez
Defendant:
Axos Bank, Gregory Garrabrants, First American Mortgage and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alfred McZeal v. Redwood Holdings, LLC et al
as 2:2023cv08540
Plaintiff:
Alfred McZeal, Jr
Defendant:
Redwood Holdings, LLC, Manual Rodriguez, Does 1 through 10 and others
Petitioner:
DOES 1 through X, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Magdalina Kalincheva et al v. UA RICO Valentyna et al
as 2:2023cv06395
Plaintiff:
Magdalina Kalincheva
3Rd Party Plaintiff:
Jesse Neubarth
3Rd Party Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Pan Digital Network Limited v. 2069913 Ontario Limited et al
as 2:2023cv00584
Plaintiff:
Pan Digital Network Limited
Defendant:
2069913 Ontario Limited, Christopher Fagon, Andrew Burrows-Trotman and others
Cause Of Action: 18 U.S.C. § 1961 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
Christopher Wallis v. Plutos Sama Holdings, Inc. et al
as 8:2021cv01792
Plaintiff:
Christopher Wallis
Defendant:
Plutos Sama Holdings, Inc., Matthew Browndorf, Andrew Corcoran and others
Not Classified By Court:
Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christopher Wallis v. Plutos Sama Holdings, Inc. et al
as 8:2021cv00986
Defendant:
Michael Keadjian, KCB Law Group, LLP, DCM-P9, LLC and others
Plaintiff:
Christopher Wallis
Not Classified By Court:
Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962
Tax Relief, Inc. v. Terrance Selb et al
as 2:2020cv10090
Defendant:
Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff:
Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant:
Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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