Cases 21 - 30 of 163
Stephen Yagman v. Eric Michael Garcetti et al
as 2:2020cv02722
Plaintiff:
Stephen Yagman
Defendant:
Adel H. Hagekhalil, Mike Davis, Michael N. Feuer and others
Cause Of Action: 18 U.S.C. § 1961
Allred et al v. Chicago Title Company et al
as 3:2019cv02129
Defendant:
Does 1-10, Betty Elixman, Adelle E. Ducharme and others
Plaintiff:
Blake E. Allred and Melissa M. Allred
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Malhotra v. Sharma et al
as 3:2019cv07011
Defendant:
Geeta Sharma, Carl E. Kadlic, Swantanter Sharma and others
Plaintiff:
Sanjeev Malhotra
Cause Of Action: 42 U.S.C. § 1983
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Harold Pick v. James A. Kay, et al
as 2:2019cv07137
Defendant:
Motorola Solutions, Inc., James A. Kay, Does 1 through 20, inclusive and others
Plaintiff:
Harold Pick, Wireless US, LC and Jay Francis
Cause Of Action: 18 U.S.C. § 1962
Allen et al v. Legal&General America, Inc. et al
as 4:2019cv04729
Plaintiff:
Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant:
First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
Keith Crandall et al v. FCA US LLC et al
as 3:2019cv03060
Plaintiff:
Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant:
1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Atlantic-Pacific Processing Systems, Inc. v. Rising Sun USA Inc. et al.,
as 4:2019cv02113
Defendant:
RISING SUN USA INC, DOUG E. MERRYMAN, Hotel Quickly and others
Plaintiff:
ATLANTIC-PACIFIC PROCESSING SYSTEMS, INC.
Cause Of Action: 18 U.S.C. § 1962
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant:
Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff:
Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: 18 U.S.C. § 1961
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