Cases 11 - 20 of 104
Huynh v. Walmart, Inc. et al
as 3:2022cv00142
Plaintiff:
Tri Minh Huynh
Defendant:
Walmart, Inc., Wal-Mart.Com USA LLC, Doug McMillon and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oster et al v. Moreno Family Law Firm et al
as 5:2021cv05400
Plaintiff:
Brent Oster and Kathia Portuguez Oster
Defendant:
Moreno Family Law Firm, Marilyn Moreno, Michael H. Moreno and others
Cause Of Action: 18 U.S.C. § 1961
Dean H. Aviles v. David Cabrera et al
as 2:2021cv01416
Defendant:
Officer David Cabrera, Lt. Darren Lance and Lieutenant Darren Lance
Plaintiff:
Dean Himbler Aviles and Dean H. Aviles
Cause Of Action: 28 U.S.C. § 1441
R and R Surgical Institute v. International Longshore and Warehouse Union et al
as 2:2021cv00640
Defendant:
ILWU-PMA Welfare Plan, Michael H. Wechsler, William Hirai and others
Plaintiff:
R&R Surgical Institute, R and R Surgical Institute and Ramin M Roohipour
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vitaly Ivanovich Smagin v. Compagnie Monegasque De Banque et al
as 2:2020cv11236
Defendant:
ARTEM YEGIAZARYAN a/k/a ARTEM EGIAZARYAN, an individual, RATNIKOV EVGENY NIKOLAEVICH, an individual, MURIELLE JOUNIAUX, an individual and others
Plaintiff:
VITALY IVANOVICH SMAGIN
Cause Of Action: 18 U.S.C. § 1962
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant:
Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff:
David Dadon
Cause Of Action: 12 U.S.C. § 0635
Stephen Yagman v. Eric Michael Garcetti et al
as 2:2020cv02722
Plaintiff:
Stephen Yagman
Defendant:
Adel H. Hagekhalil, Mike Davis, Michael N. Feuer and others
Cause Of Action: 18 U.S.C. § 1961
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Allen et al v. Legal&General America, Inc. et al
as 4:2019cv04729
Plaintiff:
Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant:
First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
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