Cases 141 - 150 of 1,306
Power Crown LTD, CO v. Andryukhina
as 1:2021cv24361
Plaintiff:
Power Crown LTD, CO
Defendant:
Yulia Yurievna Andryukhina
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Propel Holdings, Inc. et al
as 2:2022cv00147
Plaintiff:
Warren Davis
Defendant:
Propel Holdings, Inc., CBW Bank and CENTRINEX, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Epluno Global Services LLC v. Bluhorne LLC et al
as 1:2022cv20043
Plaintiff:
Epluno Global Services LLC
Defendant:
Bluhorne LLC, Remington Schmidt, Todd Wright individually doing business as Wright Business Management and others
Cause Of Action: 18 U.S.C. § 1962
Dempsey v. National Credit Adjusters, LLC et al
as 3:2022cv00096
Plaintiff:
Mandy Dempsey
Defendant:
National Credit Adjusters, LLC, Lee Tyler Rempel and Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Restless Media Gmbh v. Johnson et al
as 9:2022cv80120
Plaintiff:
Restless Media Gmbh
Defendant:
Thomas E Johnson, Milestone Motorcars LLC, Milestone Motorcars Sales LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FISHER v. MITCHELL et al
as 3:2022cv00288
Plaintiff:
PAULA FISHER
Defendant:
ANGELYN MITCHELL, MARGARET TOWNSEND, NIKKI SEAGRAVES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guimaraes v. Butchko et al
as 1:2022cv20033
Plaintiff:
Almyr Guimaraes
Defendant:
Beatrice Butchko, Michael A. Hanzan, Tromberg, Morris & Poulin Law Firm and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bey v. Acuna et al
as 0:2022cv60470
Plaintiff:
Kurtis Shawn Joseph Bey
Defendant:
Sue Acuna, Enrique Gonzalez and Stephanie Bottfeld
Cause Of Action: 28 U.S.C. § 1332 Diversity
King v. Monterey County District Attorney
as 1:2021cv24434
Plaintiff:
Paul King
Defendant:
Monterey County District Attorney
Cause Of Action: 18 U.S.C. § 1961
Putnam County School Board v. McKinsey & Company, Inc. United States et al
as 3:2021cv01289
Plaintiff:
Putnam County School Board
Defendant:
McKinsey & Company, Inc. United States, McKinsey & Company, Inc., McKinsey Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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