Cases 11 - 20 of 30
Thomas Ayer et al v. Michael White et al
as 2:2021cv08773
Plaintiff:
Thomas Ayer, Alexis Ayer and Hovik Grozian
Defendant:
Michael White, David Green, R4U Ventures and others
Cause Of Action: 18 U.S.C. § 1964
Janice Fox v. Ultimate Action, LLC et al
as 2:2021cv06422
Plaintiff:
Janice Fox
Defendant:
Ultimate Action, LLC, Supreme Studios, LLC, TF Properties #2, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Genesis Media LLC v. OwnZones Media Network, Inc. et al
as 2:2021cv03128
Defendant:
John Calkins, Craig Kornblau, Judy Kim and others
Plaintiff:
Genesis Media LLC
Cause Of Action: 18 U.S.C. § 1961
Del Obispo Youth Baseball, Inc. v. The Ambassador Group LLC et al
as 8:2021cv00199
Defendant:
THE AMBASSADOR GROUP LLC d/b/a AMBASSADOR CAPTIVE SOLUTIONS, BRANDON WHITE, PERFORMANCE INSURANCE COMPANY SPC and others
Plaintiff:
DEL OBISPO YOUTH BASEBALL, INC. d/b/a DANA POINT YOUTH BASEBALL, individually and on behalf of all other similarly situated individuals and entities and Del Obispo Youth Baseball, Inc. individually and on behalf of all other similarly situated individuals and entities doing business as Dana Point Youth Baseball
Cause Of Action: 18 U.S.C. § 1961
Honda Performance Development, Inc. v. Judith Fernandez-Adelugba et al
as 2:2020cv08570
Defendant:
Alex Wilkerson an individual doing business as Engineering Talent Connect, Alicia Wilkerson, Does 1 through 50, inclusive and others
Plaintiff:
Honda Performance Development, Inc.
Cause Of Action: 18 U.S.C. § 1962
Beaver et al v. Omni Hotels Management Corporation et al
as 3:2020cv00191
Defendant:
William Ims, LC Brokerage Corp., Brett Alexander Combs and others
Plaintiff:
Dean Beaver and Laurie Beaver
Cause Of Action: 18 U.S.C. § 1964
Robert Ozeran v. Robin Jacobs et al
as 2:2017cv07965
Defendant:
John Jansen, Dennis R. Fusi, Rony M. Barsoum and others
Plaintiff:
Robert Ozeran
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
XPO GF America, Inc. v. Qiuheng Liao et al
as 2:2019cv04173
Defendant:
Denise Clavesilla, Jialin Liao, Qiuheng Liao and others
Plaintiff:
XPO GF America, Inc.
Cause Of Action: 18 U.S.C. § 1962
Constantine Nichola Papanicolaou et al v. Sharon Palmer et al
as 2:2019cv02265
Defendant:
DOES 10 through 50, inclusive,, Jennifer Prince, Healthy Farms and others
Plaintiff:
Constantine Papanicolaou, Jolene Papanicolaou and Constantine Nichola Papanicolaou
Cause Of Action: 28 U.S.C. § 1441
Juan Carlos Gonzalez v. Mohamed A. Hadid et al
as 2:2017cv05765
Defendant:
Marilyn Foster, Mohamed A Hadid, Does 1 through 50, inclusive and others
Plaintiff:
Juan Carlos Gonzalez
Cause Of Action: 18 U.S.C. § 1964
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