Cases 11 - 20 of 34
Ghanshyam D. Pokal et al v. Hardik A. Patel et al
as 8:2022cv02276
Plaintiff:
Ghanshyam D. Pokal, Geeta G. Pokal and Geeta Pokal
Defendant:
Hardik A. Patel, Ashwin Kumar Patel, Meenaben A. Patel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rune Kraft v. Chevron Corporation, et al
as 22-16087
Plaintiff / Appellant:
RUNE KRAFT
Defendant / Appellee:
CHEVRON CORPORATION, a Delaware corporation, VALLEY PACIFIC PETROLEUM SYSTEMS, INC., a California corporation, VALLEY PACIFIC PETROLEUM SERVICES, INC., a California corporation and others
JJ Marketing Group, Inc. et al v. Dr. K in LA Entertainment et al
as 2:2022cv01657
Defendant:
Kai Wu, Dr.K in LA Entertainment, Louis Wu and others
Plaintiff:
JJ Marketing Group, Inc., SK Investment and Management LLC, Kington Jewlery USA Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shahriar Khazai v. Ruchika Grover et al
as 2:2022cv00100
Defendant:
Anirudh Grover, Ruchika Grover, Ajay Grover and others
Plaintiff:
Shahriar Khazai
Cross Claimant:
Natco Exports PVT Ltd
Cross Defendant:
Imperial Design Group Inc, Soheil Steve Rowshan, Iabela Khazai and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Christine Sawicky v. Tao Sykes et al
as 2:2021cv09023
Plaintiff:
Christine Sawicky
Defendant:
Tao Sykes, Percy Anderson, Philip S. Gutierrez and others
Cause Of Action: 18 U.S.C. § 1962
ARF Dashnaktsutyun, Western U.S.A. et al v. Armenian Revolutionary Federation WUSA, Inc. et al
as 2:2021cv05594
Counter Claimant:
Vicken Moses, Armenian Revolutionary Federation WUSA, Inc., ACF Chapters WUSA, Inc. and others
Counter Defendant:
ARF Dashnaktsutyun, Western U.S.A.
Plaintiff:
Armenian Cultural Foundation
Defendant:
ACF Central WUSA, Inc., Rostom Aintablian, Vicken Babikian and others
Alternative Dispute Resolution (Adr) Provider:
Mark Fingerman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Geiss v. The Weinstein Company Holdings
as 21-1007
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Geiss v. The Weinstein Company Holdings
as 21-1011
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Eric Garcia v. Glenn Ray Anderson et al
as 8:2021cv00352
Defendant:
Garden Grove Police Department, Kaleidoscope Condominiums Association, The Sherr Group, Inc. a criminal enterprise, a dissolved/suspended private security business licensed entity, aka C-CARE doing business as California Community Associations Rules Enforcement and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
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