Cases 11 - 20 of 745
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant:
Jacques Dodson, Sr.
Defendant / Appellee:
William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee:
LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant:
MATT MARTORELLO
Defendant:
BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Haley Daria v. Sapient Corp., et al
as 23-16222
Plaintiff / Appellant:
HALEY DARIA
Defendant / Appellee:
SAPIENT CORP., as acquirer of intellectual properties of World Wide Web Associates, a CA LLC, ROBERT G. KLEIN, Esquire, RANCHO SAN ROQUE, a California corporation and others
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff:
DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Estate of Michael Hassen et al v. JP Morgan Chase et al
as 3:2023cv04238
Plaintiff:
Estate of Michael Hassen and Reallaw APC
Defendant:
JP Morgan Chase and John Torres
Cause Of Action: 18 U.S.C. § 1962 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
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 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
Peel et al v. cPaperless LLC dba SafeSend et al
as 4:2023cv02417
Plaintiff:
Tyler Peel and Acct1st Technology Group, LLC
Defendant:
cPaperless LLC dba SafeSend, Jeromy Gensch, Andrew Hatfield and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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