Cases 41 - 50 of 107
Diana Solorio v. Sempris, LLC et al
as 2:2019cv05473
Plaintiff:
Diana Solorio
Defendant:
Sempris, LLC, Doe Defendants 1-10, Does 1 through 10, inclusive and others
Cause Of Action: 18 U.S.C. § 1961
Francine Shulman et al v. Todd Kaplan et al
as 2:2019cv05413
Defendant:
Robert S Kaplan, MATTHEW KAPLAN, Robert Scott and others
Plaintiff:
Francine Shulman, 3F, INC. and Iron Angel, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Robert D. Brenizer et al v. FCA US LLC et al
as 3:2019cv03057
Plaintiff:
Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant:
Does 1 through 10, inclusive and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Exclusive Beauty Club, LLC v. Rymax Corp et al
as 2:2019cv04677
Defendant:
Rymax Corp, Brainstorm Logistics, LLC, Jessica Brown and others
Plaintiff:
Exlusive Beauty Club, LLC and Exclusive Beauty Club, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Eric M Murphy et al v. U.S. Bank National Association et al
as 5:2019cv00636
Defendant:
Western Progressive, LLC, Does 1 through 10, inclusive, Mortgage Electronic Registration Systems, Inc and others
Plaintiff:
Eric M Murphy and Glenda C Murphy
Cause Of Action: 18 U.S.C. § 1961
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Mandala v. Tire Stickers LLC et al
as 6:2018cv02110
Defendant:
Does 1 through 10, inclusive, Tire Stickers LLC and Keith Ferry
Plaintiff:
Steven Mandala
Cause Of Action: 18 U.S.C. § 1964
Man Kyu Choi v. The Korean Veterans Association of the U.S.A. Western Region et al
as 2:2018cv10048
Defendant:
Jae Kook Wee, Dae In Lim, The Korean Veterans Association of the U.S.A. Western Region and others
Plaintiff:
Man Kyu Choi
Cause Of Action: 28 U.S.C. § 1332
Mary A. Rhodeman et al v. Ocwen Loan Servicing, LLC et al
as 5:2018cv02363
Defendant:
Ocwen Loan Servicing, LLC, Altisource Solutions, Inc. and Does 1 through 10, inclusive
Plaintiff:
Mary A. Rhodeman and David Doyle
Cause Of Action: 28 U.S.C. § 1332
Wang et al. v. King et al.
as 1:2018cv08948
Plaintiff:
Shou-Kung Wang and Andrew Wang
Defendant:
Kenneth King, Does 1 Through 10, Raymond King and others
Cause Of Action: 18 U.S.C. § 1962
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