Cases 21 - 30 of 107
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mijeong Kim v. Blue Triton Brands et al
as 2:2022cv01907
Plaintiff:
Mijeong Kim
Defendant:
Blue Triton Brands, Amazon.com Inc, Mohammadrez Shahrbabki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Government Employees Insurance Company et al v. Masood et al
as 1:2022cv01215
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Faisal Masood, D.C., Masood Chiropractic Diagnostic, P.C., Gentle Touch Chiropractic Care PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altaa Investments, LLC et al v. Production Capital, LLC et al
as 2:2022cv00498
Plaintiff:
Altaa Investments, LLC, 18150 Tiger, LLC and Pacific Venture Partners, LLC
Defendant:
Production Capital, LLC, Kevin Robl, Ibrahim Mohammed and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JCCrandall LCC v. Santa Rita Holdings, Inc. et al
as 2:2021cv09774
Plaintiff:
JCCrandall LCC and JCCrandall LLC
Defendant:
Santa Rita Holdings, Inc., Kim Hughes, ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE ESTATE, LIEN OR INTEREST IN THE REAL PROPERTY DESCRIBED IN THIS COMPLAINT ADVERSE TO PLAINTIFFS TITLE, OR ANY CLOUD ON PLAINTIFFS TITLE and others
Cause Of Action: 18 U.S.C. § 1962
Francisco Javier Luna et al v. Christina W. Girgis et al
as 2:2021cv09765
Plaintiff:
Francisco Javier Luna and Maria A Luna
Defendant:
Christina W. Girgis, Amir Justin Memar, James D Ward and others
Cause Of Action: 18 U.S.C. § 1961
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff:
All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant:
Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brittany A. Stillwell v. Fashion Nova, LLC et al
as 2:2021cv07040
Plaintiff:
Brittany A. Stillwell
Defendant:
Fashion Nova, LLC, Nixon Peabody LLP, Intrivo Diagnostics, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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