Cases 31 - 40 of 227
Robert Grimsley v. County of Orange et al
as 2:2022cv04731
Plaintiff:
Robert Grimsley
Defendant:
County of Orange, John and Jane Doe, City of Santa Ana and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bainbridge Taxpayers Unite et al v. City of Bainbridge Island et al
as 3:2022cv05491
Plaintiff:
Bainbridge Taxpayers Unite, Lee Rosenbaum, Janice Pyke and others
Defendant:
The City of Bainbridge Island, Kolby Medina, Morgan Smith and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Avantgarde Senior Living et al v. GoFund LLC et al
as 1:2022cv04313
Plaintiff:
Avantgarde Senior Living D/B/A Avantgarde Senior Living of Tarzana, Jason Adelman, individually and on behalf of those similarly situated, Avantgarde Senior Living doing business as Avantgarde Senior Living of Tarzana and others
Defendant:
GOFUND, LLC D/B/A PENN CAPITAL FUNDING, MAPCAP FUNDING, LLC, Miriam Deutsch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant:
Lauren Andersen
Defendant / Appellee:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC
as 22-807
Plaintiff / Appellant:
Lauren Andersen
Defendant / Appellee:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant:
COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff:
THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al
as 2:2022cv01594
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. BMF Advance, LLC et al
as 1:2022cv02170
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
BMF Advance, LLC, HOP Capital, LLC, ISACCOV Investment, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOLDBERG et al v. BROWN et al
as 2:2022cv01067
Plaintiff:
DAVID GOLDBERG and DMG PUBLISHING LLC
Defendant:
MARK E. BROWN, LEAP INDUSTRIES, DEVEION TOUSSANT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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