Cases 11 - 20 of 962
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SRM-Kodiak America, LLC, an Idaho limited liability company v. Pilling et al
as 4:2024cv00112
Plaintiff:
SRM-KODIAK AMERICA, LLC, an Idaho limited liability company and SRM-Kodiak America, LLC
Defendant:
Brek Pilling, Scott Pilling, KODIAK AMERICA, LLC, a Delaware limited liability company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelton v. Nordstrom
as 24-50002
Plaintiff:
Randall Kelton and Kara Bell
Defendant:
Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BISHOP v. DEFENDANT 1 et al
as 1:2023cv24376
Plaintiff:
SCOTT BISHOP
Defendant:
DEFENDANT 1, JOHN DOES 1 -20 and SELINA HSU
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oke v. ProntoWash LLC et al
as 8:2023cv02558
Plaintiff:
Olugbemiga Abidemi Oke
Defendant:
ProntoWash LLC, Jonathan Munsell, ProntoWash S.A. and others
Not Classified By Court:
Dale R. Sisco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
(PS) Johnson v. El Dorado County Superior Court et al
as 2:2023cv02843
Defendant:
Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff:
Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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