Cases 21 - 30 of 19,737
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff:
Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant:
Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John Rad v. Mitra Nabati et al
as 2:2024cv03996
Plaintiff:
John Rad
Defendant:
Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Munyan v. Oswalt et al
as 2:2024cv02382
Plaintiff:
James M. Munyan
Defendant:
Kenneth Oswalt, Timothy Bubb, Duane Flowers and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Leday et al v. CarMax Business Services, LLC D/B/A CarMax Auto Finance
as 4:2024cv01804
Plaintiff:
Jermaine Leday
Defendant:
CarMax Business Services, LLC D/B/A CarMax Auto Finance
Cross Defendant:
DLT Recovery LLC dba Hooked Recovery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff:
L. G., O. R., D. C. and others
Defendant:
Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff:
United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant:
Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Few v. San Jose Police Dept. et al
as 1:2024cv03832
Plaintiff:
Jenessia Few
Defendant:
San Jose Police Dept., Cynthia Beltran-Hahn, Trent Tessler and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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