Cases 21 - 30 of 380
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff:
Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oliver et al v. McDonald et al
as 2:2022cv12665
Plaintiff:
Shari L. Oliver, M.A.O, M.L.O and others
Defendant:
Julie A. McDonald, Matthew W. Oliver, Philip G. Vera and others
James and Elizabeth Console Family v. Hartman et al
as 3:2022cv01237
Plaintiff:
James and Elizabeth Console Family
Defendant:
Anthony Mark Hartman and Private Placement Capital Notes, II, LLC
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Eddy County v. Allergan PLC et al
as 1:2022op45015
Defendant:
Allergan PLC, Allergan Finance LLC, Actavis Pharma, Inc. and others
Plaintiff:
Eddy County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burgess et al v. Johnson et al
as 4:2022cv00120
Plaintiff:
Victoria Ann Burgess, Elizabeth F Johnson, Clark Walker Johnson and others
Defendant:
Howard Mitchell Johnson, HMJMOJ LLC, MOJ/HMJ LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eddy County v. Allergan PLC et al
as 2:2022cv00140
Plaintiff:
Eddy County
Defendant:
Allergan PLC f/k/a Actavis PLC, Allergan Finance LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc., Allergan Sales, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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