Cases 31 - 40 of 981
Lunch Inc v. Diligence Corporation et al
as 2:2023cv08414
Defendant:
Keshanti E Chism, Carrie Anne Parrish, Diligence Corporation and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff:
Mei Hwa Yang and Jennifer Yang
Defendant:
Herbert Pan, Diana Pan, Chiayun Chiang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lunch Inc v. Redhouse Virtual Education LLC et al
as 2:2023cv07607
Defendant:
Anthony Lynn Scallion, Trisstar L Scallion, Redhouse Virtual Education LLC and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Theron Aych v. University of Arizona et al
as 2:2023cv07282
Plaintiff:
Theron Aych
Defendant:
University of Arizona, Arizona Board of Regents, NATIONAL COLLEGIATE ATHLETIC ASSOCIATION (NCAA) and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Jared Ryan Milgrim v. Raytroniks, Inc. et al
as 2:2023cv07110
Plaintiff:
Jared Ryan Milgrim
Defendant:
Raytroniks, Inc., Willie Ray Norwood, Sonja B Norwood and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lunch Inc v. CHIM International Corporation et al
as 2:2023cv07035
Defendant:
Tracey Cartwright, CHIM International Corporation, Tracey C Neary and others
Plaintiff:
Lunch Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Brawley Elementary School District v. JUUL Labs, Inc. et al
as 3:2023cv04105
Defendant:
Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Brawley Elementary School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Brawley Union High School District v. JUUL Labs, Inc. et al
as 3:2023cv04106
Defendant:
Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff:
Brawley Union High School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Burlingame School District v. Juul Labs, Inc. et al
as 3:2023cv04107
Defendant:
Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Burlingame School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
