Cases 101 - 110 of 346
TREDICI ENOTECA, LLC v. DODGE
as 2:2020cv04112
Defendant:
GREGORY DODGE
Plaintiff:
TREDICI ENOTECA, LLC
Cause Of Action: 18 U.S.C. § 1962
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant:
Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff:
The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Broidy Capital Management LLC, et al v. Nicolas Muzin, et al
as 20-7040
Defendant / Appellant:
Gregory Howard, Stonington Strategies LLC, Nicolas D. Muzin and others
Plaintiff / Appellee:
Elliott Broidy and Broidy Capital Management LLC
Malley v. San Jose Midtown Development LLC et al
as 5:2020cv01925
Defendant:
Thomas Malgesini, Sangeeth Peruri, San Jose Midtown Development LLC and others
Plaintiff:
Gregory Malley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Price v. Lakeview Loan Servicing, LLC
as 2:2019cv00655
Plaintiff:
Gregory C. Price
Defendant:
Lakeview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Yoo, M.D. et al
as 2:2019cv16996
Defendant:
Richard Braver, D.P.M., Star Health Management, L.L.C., Daniel J. Yoo, M.D. and others
Plaintiff:
GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant:
Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff:
37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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