Cases 31 - 40 of 981
Shahriar Khazai v. Ruchika Grover et al
as 2:2022cv00100
Defendant:
Anirudh Grover, Ruchika Grover, Ajay Grover and others
Plaintiff:
Shahriar Khazai
Cross Claimant:
Natco Exports PVT Ltd
Cross Defendant:
Imperial Design Group Inc, Soheil Steve Rowshan, Iabela Khazai and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: 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
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
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
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
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
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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