Cases 91 - 100 of 3,219
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lizama et al v. W6LS, Inc. et al
as 2:2023at01171
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. d/b/a WITHU Loans,, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hunt v. Meta Platforms, Inc. et al
as 5:2023cv04953
Plaintiff:
Justin Hunt
Defendant:
Meta Platforms, Inc., Google, LLC, Alphabet, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al v. Actelion Pharmaceuticals US, Inc. et al
as 3:2022cv07604
Plaintiff:
MSP Recovery Claims, Series LLC, a Delaware Series Limited Liability Company, MSPA Claims 1, LLC, a Florida Limited Liability Company, MSP Recovery Claims Series 44, LLC, a Delaware Series Limited Liability Company and others
Defendant:
Actelion Pharmaceuticals US, Inc., Caring Voice Coalition, Inc., an Idaho non-profit corporation, Adira Foundation, a Virginia non-profit corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fox v. Velocity Solar Power, Inc., et al
as 2:2023cv01319
Plaintiff:
Erik Fox
Defendant:
Velocity Solar Power, Inc., Velocity Solar Power Installations, LLC, Darin Dowd and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reybol v. Frank Hagel Federal Building et al
as 4:2023cv04868
Plaintiff:
Arcelio Joseph Reybol
Defendant:
Frank Hagel Federal Building and Social Security Administration
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Clarence McKelry v. Edwin J. Day Jr.
as 5:2023cv02247
Plaintiff:
Clarence McKelry
Defendant:
Edwin J. Day, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gjovik v. Apple Inc.
as 3:2023cv04597
Plaintiff:
Ashley M Gjovik
Defendant:
Apple Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: 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.
