Cases 11 - 20 of 59
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff:
CZAR INCORPORATED
Defendant:
J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
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
v. San Jose Midtown Development LLC et al
as 5:2020cv01924
Defendant:
Thomas Malgesini, Sangeeth Peruri, San Jose Midtown Development LLC and others
Cause Of Action: 18 U.S.C. § 1962
Drips Holdings, LLC v. Teledrip LLC, et al
as 5:2019cv02789
Counter Claimant:
Michael C. Laible, Teledrip LLC and Drips.io
Defendant:
Teledrip LLC f/k/a Drips.io, Taylor Murray and Does 1 - 5, inclusive
Counter Defendant:
Drips Holdings, LLC
Petitioner:
John Budd and Avarus
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Melwani v. Nwankwo et al
as 1:2019cv01778
Defendant:
Chidinma Nwankwo, Does 1-5, Amazon.com, Inc. and others
Plaintiff:
Prakash Melwani
Cause Of Action: 15 U.S.C. § 1125 la
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
John Manos, et al v. MTC Financial, Inc., et al
as 18-55587
Plaintiff - Appellant:
JOHN MANOS, JESSIE MANOS and TARA BORRELLI, individually and on behalf of all similarly situated individuals
Defendant - Appellee:
MTC FINANCIAL, INC., MALCOLM CISNEROS ALC, DITECH FINANCIAL, LLC and others
Home Legend, LLC v. Dillon et al
as 1:2018cv01015
Plaintiff:
Home Legend, LLC
Defendant:
Chris A. Dillon , Alston, Inc. , Alan Chou and others
Cause Of Action: 18 U.S.C. § 1964
Elsayed v. Eresoe Housing LLC et al
as 1:2018cv01066
Defendant:
Eresoe Housing LLC, BH 201 West 136 LLC, Lior Group LLC and others
Plaintiff:
Bilal Elsayed
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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