Cases 21 - 30 of 30
Orlosky v. Merrill et al
as 3:2017cv01701
Plaintiff:
Joseph Orlosky
Defendant:
William E. Merrill, Transformed Service Inc. and DOES 1 through 50
Cause Of Action: 28 U.S.C. § 1332
Juan Carlos Gonzalez v. Mohamed A. Hadid et al
as 2:2017cv05765
Defendant:
Marilyn Foster, Mohamed A Hadid, Does 1 through 50, inclusive and others
Plaintiff:
Juan Carlos Gonzalez
Cause Of Action: 18 U.S.C. § 1964
Carrasco et al v. Horwitz et al
as 3:2014cv01645
Plaintiff:
Jorge Anthony Carrasco and Nancy Jean Carrasco
Defendant:
Stanley Ivan Horwitz , Anita Horwitz , The Star Spring Trust and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FindTheBest.com, Inc. v. Lumen View Technology LLC
as 14-1868
Plaintiff - Appellant:
FindTheBest.com, Inc.
Defendant - Appellee:
Lumen View Technology LLC, Dalton Sentry, LLC, Decisionsorter, LLC and others
FindTheBest.com, Inc. v. Lumen View Technology LLC et al
as 1:2013cv06521
Plaintiff:
FindTheBest.com, Inc.
Defendant:
Lumen View Technology LLC , Dalton Sentry, LLC, Decisionsorter, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Miller, et al v. Basic Research, et al
as 13-4048
Plaintiff-Intervenor - Appellee:
PAMELA MILLER, RANDY HOWARD and DONNA PATTERSON, on behalf of themselves and all others similarly situated
Defendant - Appellant:
BASIC RESEARCH, LLC, DYNAKOR PHARMACAL, LLC, DENNIS GAY and others
Defendant:
DOES 1 THROUGH 50
Hwaseung Networks America Corp. v. Selim Textile, Inc. et al
as 1:2010cv06328
Plaintiff:
Hwaseung Networks America Corp.
Defendant:
Selim Textile, Inc., Selim America, Inc., June Yong Kim and others
Cause Of Action: 18 U.S.C. § 1961
Kreiger v. Aurora Loan Services Inc. et al
as 1:2009cv01034
Plaintiff:
Young Suk Kreiger
Defendant:
Aurora Loan Services Inc., Aurora Loan Services Inc., Aurora Loan Services Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Harper et al v. United Services Automobile Association et al
as 1:2007cv00184
Plaintiff:
Vera C. Harper and David A Harper
Defendant:
United Services Automobile Association and Does 1 through 50
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carolyn Emole et al v. Soicher-Marin Inc et al
as 2:2004cv01978
Plaintiff:
Carolyn Emole, Mark Lee Goldberg and Kelly Reemtsen
Defendant:
Soicher-Marin Inc, Ed Marin, Jennifer Balest and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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