Cases 21 - 30 of 158
Plaintiff v. Defendant
as 2:2021cv09839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Rebecca Carey et al v. J.A.K.'s Puppies, Inc. et al
as 5:2021cv02095
Plaintiff:
Rebecca Carey and Cody Latzer
Defendant:
J.A.K.'s Puppies, Inc., Jolyn Noethe, Kimberly Dolphin and others
Cause Of Action: 18 U.S.C. § 1962
Christine Sawicky v. Tao Sykes et al
as 2:2021cv09023
Plaintiff:
Christine Sawicky
Defendant:
Tao Sykes, Percy Anderson, Philip S. Gutierrez and others
Cause Of Action: 18 U.S.C. § 1962
GeoSolutions B.V. et al v. Sina.Com Online et al
as 5:2021cv08019
Plaintiff:
Geosolutions B.V. and Geosolutions Holdings N.V.
Defendant:
Sina.Com Online, Weibo R&D, Limited, Sina.Com Technology (China) Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 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
Del Obispo Youth Baseball, Inc. v. The Ambassador Group LLC et al
as 8:2021cv00199
Defendant:
THE AMBASSADOR GROUP LLC d/b/a AMBASSADOR CAPTIVE SOLUTIONS, BRANDON WHITE, PERFORMANCE INSURANCE COMPANY SPC and others
Plaintiff:
DEL OBISPO YOUTH BASEBALL, INC. d/b/a DANA POINT YOUTH BASEBALL, individually and on behalf of all other similarly situated individuals and entities and Del Obispo Youth Baseball, Inc. individually and on behalf of all other similarly situated individuals and entities doing business as Dana Point Youth Baseball
Cause Of Action: 18 U.S.C. § 1961
Heredia et al v. MTK Global Sports Management, LLC et al
as 5:2020cv02618
Defendant:
VGC, LLP, MTK Global Sports Management, LLC, Daniel Kinahan and others
Plaintiff:
Moses Heredia and Heredia Boxing Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant:
Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff:
David Dadon
Cause Of Action: 12 U.S.C. § 0635
Ajesh S. Bhakta et al v. Dharmendra M. Bhakta et al
as 5:2020cv01480
Defendant:
MUKUNDBHAI J. BHAKTA, SUDAH BHAKTA, JAYASHREE KRISHNA, INC. and others
Plaintiff:
ARJUN BHAKTA, PARUL A. BHAKTA and AJESH S. BHAKTA
Cause Of Action: 18 U.S.C. § 1962
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