Cases 31 - 40 of 254
THOMPSON v. CHAO et al
as 1:2022cv01342
Plaintiff:
Cory Thompson
Defendant:
Stanley Chao, First Loan, Unknown ACH Processor and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. Chao et al
as 1:2022cv01341
Plaintiff:
JOSHUA KALKBRENNER
Defendant:
STANLEY CHAO, FIRST LOAN, UNKNOWN ACH PROCESSOR and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JCCrandall LCC v. Santa Rita Holdings, Inc. et al
as 2:2021cv09774
Plaintiff:
JCCrandall LCC and JCCrandall LLC
Defendant:
Santa Rita Holdings, Inc., Kim Hughes, ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE ESTATE, LIEN OR INTEREST IN THE REAL PROPERTY DESCRIBED IN THIS COMPLAINT ADVERSE TO PLAINTIFFS TITLE, OR ANY CLOUD ON PLAINTIFFS TITLE and others
Cause Of Action: 18 U.S.C. § 1962
Naicom Corporation et al v. Dish Network Corporation et al
as 3:2021cv01405
Plaintiff:
Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant:
Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff:
Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant:
DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Kraft v. Chevron Corporation et al
as 2:2021cv00575
Defendant:
International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Stephen Yagman v. Jesse K. Bray, et al
as 2:2021cv02278
Defendant:
Jesse K. Bray, Then Unknown Named Defendants, Nationstar Capital Corporation and others
Plaintiff:
Stephen Yagman
Cause Of Action: 18 U.S.C. § 1962
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
Munderloh et al v. Biegler GmbH et al
as 3:2021cv08004
Plaintiff:
Munderloh Medical Incorporated, Timothy Munderloh and Travis Stiegler
Defendant:
Biegler GmbH, Solace Advancement LLC, Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1962
Brogdon et al v. Roman Catholic Archbishop of Los Angeles et al
as 4:2020cv00566
Defendant:
Roman Catholic Church Archdiocese of Los Angeles, Carlos Cocio, St John's Seminary and others
Plaintiff:
Lauro Garcia, Unknown Parties, George Brogdon and others
Cause Of Action: 18 U.S.C. § 1961
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.
