Cases 1 - 10 of 46
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Plaintiff:
Experian Information Solutions Inc, an Ohio corporation
Defendant:
Stein Saks, PLLC, Judah Stein, Yaakov Saks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dominique Daniels v. Kaiser Foundation Hospitals et al
as 8:2024cv00022
Plaintiff:
Dominique Daniels
Defendant:
Kaiser Foundation Hospitals, Cesar Aguda, Andrea Campbell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dyneka Collier et al v. 1940 Carmen LLC et al
as 2:2023cv02039
Plaintiff:
Dyneka Collier
Petitioner:
Does 1-25 inclusive
Defendant:
1940 Carmen LLC, a California Limited Liability Company, Alexander G. Stein, Esther Stein and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
It's My Seat, Inc. et al v. Hartford Capital LLC
as 2:2022cv02192
Plaintiff:
It's My Seat, Inc. and VAHE SHAHINIAN
Defendant:
EIN CAP, INC., Hartford Capital LLC, Kevin Woodley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zahava Rosenfeld v. Del Taco Restaurants, Inc. et al
as 2:2022cv00718
Plaintiff:
Zahava Rosenfeld
Defendant:
Del Taco Restaurants, Inc., Joseph Stein, Valerie L. Insignares and others
Coty Castellanos v. Del Taco Restaurants, Inc. et al
as 8:2022cv00041
Plaintiff:
Coty Castellanos
Defendant:
Del Taco Restaurants, Inc., Lawrence F Levy, Eileen Aptman and others
1940 Carmen, LLC, a California Limited Liability Company et al v. Ajike
as 2:2021cv04495
Defendant:
Nduka O Uhoha Ajike
Plaintiff:
Joseph Agi, Alexander Stein and 1940 Carmen, LLC, a California Limited Liability Company
Petitioner:
Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961
Shiva Stein v. Pacific Mercantile Bancorp et al
as 2:2021cv03790
Defendant:
Michael P. Hoopis, Denis P. Kalscheur, Brad R. Dinsmore and others
Plaintiff:
Shiva Stein
Shiva Stein v. Aerojet Rocketdyne Holdings, Inc. et al
as 2:2021cv00962
Defendant:
James R. Henderson, Audrey A. McNiff, Eileen P. Drake and others
Plaintiff:
Shiva Stein
Shiva Stein v. Anworth Mortgage Asset Corporation et al
as 2:2021cv00122
Defendant:
Anworth Mortgage Asset Corporation, Dominique Mielle, Joe E. Davis and others
Plaintiff:
Shiva Stein
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