Cases 31 - 40 of 107
Government Employees Insurance Company et al v. Fialkov et al
as 1:2021cv04039
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ross A Fialkov, D.C., Ross A. Fialkov, D.C., P.C., RF Chiropractic Imaging, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Patel et al v. Sicre et al
as 5:2021cv00758
Plaintiff:
Dipak Patel and Shalu Corporation
Defendant:
Does 1 through 10 Inclusive and Sylvia Sicre
Cause Of Action: 18 U.S.C. § 1961
Bianey Aguayo, Jr. v. Gilberts El Indio et al
as 2:2021cv03399
Plaintiff:
Bianey Aguayo, Jr.
Defendant:
Gilbert's El Indio, DOES 1 through 100, Inclusive,, Gilberts El Indio and others
Cause Of Action: 28 U.S.C. § 1441
Government Employees Insurance Company et al v. Morris Medical Equipment, Inc. et al
as 1:2021cv01987
Defendant:
Morris Medical Equipment, Inc., Boris Nikitine and John Does "1" through "10"
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roque Santi et al v. Tania Elissia Batache et al
as 2:2021cv00603
Plaintiff:
Mafalda Fontana and Roque Santi
Defendant:
All Unknown Occupants, Tenants and Subtenants, Tania Elissia Batache and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Travis Middleton v. The California Franchise Tax Board et al
as 2:2020cv10935
Defendant:
Kelvin Wilkins, Jane Doe Stephanie, Angie Baez and others
Plaintiff:
Travis Middleton
Cause Of Action: 18 U.S.C. § 1964
Festinger v. Snitow Kaminetsky Rosner & Snitow, LLP et al
as 1:2020cv09784
Defendant:
Charnie Rosenbaum, Elliot J. Rosner, John Doe #1 through #10 and others
Plaintiff:
Samuel Festinger
Cause Of Action: 18 U.S.C. § 1961
Malgesini v. Malley et al
as 5:2020cv07002
Defendant:
Gregory Malley and DOES 1 THROUGH 10, INCLUSIVE
Plaintiff:
Thomas Malgesini
Cause Of Action: 18 U.S.C. § 1962
Skye Orthobiologics, LLC et al v. CTM Biomedical, LLC et al
as 2:2020cv03444
Defendant:
Mike Stumpe, CTM Biomedical, LLC, Gardner Rogers and others
Plaintiff:
Human Regenerative Technologies, LLC and Skye Orthobiologics, LLC
Cause Of Action: 18 U.S.C. § 1961
Sochil Martin v. La Luz Del Mundo et al
as 2:2020cv01437
Defendant:
Jose Luis Estrada, Alma Zamora De Joaquin, Jose Hernandez and others
Plaintiff:
Sochil Martin
Intervenor:
People of The State of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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