Cases 1 - 10 of 80
Louie Comella v. NewtekOne, Inc., et al.
as 5:2024cv01960
Defendant:
Barry Sloane, Daniel Paz, Austin Briggs and others
Plaintiff:
Louie Comella
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al
as 2:2024cv03151
Plaintiff:
ARMIDA DE CASTRO HENRIQUEZ
Defendant:
MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jane Roe 8 et al v. International Churches of Christ, Inc. et al
as 2:2023cv01192
Plaintiff:
Jane Roe 8 and Joana Diaz
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff:
Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner:
Mercyworldwide and City of Angels International Christian Church
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party:
Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVER SCREEN FILMS INC. v. HOLLYWOOD MEDIA VENTURE, LLC et al
as 2:2022cv08901
Defendant:
REMINGTON WILLIAM CHASE, HOLLYWOOD MEDIA VENTURE, LLC, HOLLYWOOD MEDIA VENTURES I, LLC and others
Plaintiff:
SILVER SCREEN FILMS INC. and Silver Screen Finance, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yao Guo et al v. Kevin Robl et al
as 2:2022cv05576
Plaintiff:
Yao Guo, Vanessa Guo and Gosdom, Inc
Defendant:
Remington Chase, Kevin Robl, William Chase and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DHS Verde, LLC v. Coachillin Holdings, LLC et al
as 5:2022cv00943
Plaintiff:
DHS Verde, LLC
Defendant:
Coachillin Holdings, LLC, Coachillin Energy Company, LLC, EcoMaster Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Happy Hours, LLC et al v. Coachillin Holdings, LLC et al
as 5:2022cv00865
Defendant:
Katherine Beneteau, Coachillin Holdings, LLC, Coachillin Energy Company, LLC and others
Plaintiff:
Happy Hours, LLC, DHS Lot 11 Holdings, LLC and Moon Lev Investments, LLC
Alternative Dispute Resolution (Adr) Provider:
Richard J McNeil
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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