Cases 31 - 40 of 360
Relevant Group, LLC, et al v. Stephen Nourmand, et al
as 23-55574
Plaintiff / Appellant:
RELEVANT GROUP, LLC, a Delaware limited liability company, 1541 WILCOX HOTEL, LLC, a Delaware limited liability company, 6516 TOMMIE HOTEL, LLC, a Delaware limited liability company and others
Defendant / Appellee:
STEPHEN NOURMAND, an individual, AKA Saeed Nourmand, SUNSET LANDMARK INVESTMENT, LLC, a California limited liability company, NOURMAND AND ASSOCIATES, a California corporation and others
Crystal Carpenter, et al v. Opportunity Financial, LLC, et al
as 23-55553
Plaintiff / Appellee:
CRYSTAL CARPENTER, an individual on behalf of herself, the public, and all persons similarly situated and JORDAN CASON, an individual on behalf of herself, the public, and all persons similarly situated
Defendant / Appellant:
OPPORTUNITY FINANCIAL, LLC, a limited liability company
Defendant:
JOHN DOES, 1-10
Redondo Beach Unified School District v. JUUL Labs Inc. et al
as 2:2023cv04978
Defendant:
JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Distribution Company and others
Plaintiff:
Redondo Beach Unified School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff:
LESLIE MYLES and BONUS PROPERTIES LLC
Defendant:
GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Doe v. Jonathan Mahboubi-Fardi et al
as 2:2023cv04370
Plaintiff:
JANE DOE
Defendant:
Jonathan Mahboubi-Fardi, Daryoush Mahboubi-Fardi, Edna Mahboubi-Fardi and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ahmet S. Yayla et al v. Refinitiv US LLC et al
as 8:2023cv00830
Plaintiff:
Ahmet S. Yayla, Selcuk Atak and Murat Kalyoncu
Defendant:
Refinitiv US LLC and Does 1-10, inclusive
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
North Valley Military Institute v. Altria Group Inc.
as 2:2023cv03237
Plaintiff:
North Valley Military Institute
Defendant:
Altria Group, Inc., JUUL Labs Inc., Altria Group Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Dyer v. DOES 1-10
as 3:2023cv01226
Plaintiff:
Min Ji Goo Dyer
Defendant:
JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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