Cases 11 - 20 of 162
Kimberly Clisbee et al v. County of Los Angeles et al
as 2:2023cv07844
Plaintiff:
Kimberly Clisbee and Christopher Co
Defendant:
County of Los Angeles, Dr. Edward Bloch, Childrens Hospital Los Angeles and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham, et al
as 23-3153
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
JOHN M. GRAHAM, JR., MELINDA YOUNG, DAVID CLYMER and others
MIMS v. HASTETTER et al
as 3:2023cv00107
Plaintiff:
DR. TIMOTHY MIMS and TIMOTHY MIMS
Defendant:
LISA HASTETTER, INNOVATIVE PRACTICE SOLUTIONS, LLC, MEDICAL BILLING CONSULTANTS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hagigi et al v. Yukhananov et al
as 1:2023cv05549
Plaintiff:
Dr. Mershad Hagigi and Wellness Medical Imaging P.C.
Defendant:
Isak Yukhananov, Smartcap LLC, Ahmad Masoud and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apple Chiropractic of NY, P.C. et al
as 1:2023cv05075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apple Chiropractic of NY, P.C., Tristate Chiropractic of SI, P.C., Dr. Riotto Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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