Cases 1 - 7 of 7
Aetna Life Insurance Company et al v. Nathan Samuel Young et al
as 2:2023cv09654
Plaintiff:
AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation, Aetna Life Insurance Company and others
Defendant:
Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv01731
Plaintiff:
Alkiviades David, FilmOn TV Ltd., Filmon TV INC and others
Petitioner:
Comcast
Defendant:
Thomas V Girardi, Lisa Bloom, Allred Maroko & Goldberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv00736
Plaintiff:
Alkiviades David, Alki David Productions Inc., Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Viktors Gusevs et al v. AS Citadele Banka et al
as 2:2016cv03793
Defendant:
AS Citadele Banka, Guntis Belavskis, Timothy C. Collins and others
Plaintiff:
Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri and others
Unknown:
Nathan Howard Bernstein, Nathan Howard Bernstein, Nathan Howard Bernstein and others
Nathan Smith v. The State of Texas et al
as 2:2011cv06884
Defendant:
Bruce Bennett, Brien O Connor gst non exempt trust, Terry Carroll and others
Personal And Individual Capacity:
Morgan Dunn O Connor
Plaintiff:
Nathan Smith
Gerald Hoffarth et al v. Diversified Lending Group Inc et al
as 8:2011cv00336
Defendant:
Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff:
Sachiko Araki, Tadashi Araki, Tadshi Araki and others
National Account Management Inc et al v. Shelly S Singhal et al
as 8:2007cv00333
Plaintiff:
National Account Management Inc and Business Growth Funding Inc
Defendant:
Shelly S Singhal, Nicole Martin, SBI-USA LLC and others
ThirdParty Defendant:
Nathan W Drage, Adrian Wilson and Roes 101-125
ThirdParty Plaintiff:
SBI-USA LLC, SBI-USA LLC, SBI-USA LLC and others
Cause Of Action: 18 U.S.C. § 1962 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.
