Cases 61 - 70 of 19,785
WPI Collateral Management, LLC et al v. Ramaswamy et al
as 1:2024cv02148
Plaintiff:
WPI Collateral Management, LLC, Banzai Advisory Group, LLC, Banzai Capital Partners, LLC and others
Defendant:
Vivek Ramaswamy, Strive Enterprises, Inc., Strive Asset Management, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCurry v. Stoneybrooke Investors LLC (JRG1)
as 2:2024cv00082
Plaintiff:
Agness McCurry
Defendant:
Stoneybrooke Investors LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff:
Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant:
Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller v. Schelp
as 4:2024cv00674
Plaintiff:
Matthew W. Miller
Defendant:
Matthew T. Schelp
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
John Rad v. Mitra Nabati et al
as 2:2024cv03996
Plaintiff:
John Rad
Defendant:
Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Faramarz Taghilou v. Ford Motor Company et al
as 2:2024cv03987
Plaintiff:
Faramarz Taghilou
Defendant:
Ford Motor Company and John Jane Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Munyan v. Oswalt et al
as 2:2024cv02382
Plaintiff:
James M. Munyan
Defendant:
Kenneth Oswalt, Timothy Bubb, Duane Flowers and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Leday et al v. CarMax Business Services, LLC D/B/A CarMax Auto Finance
as 4:2024cv01804
Plaintiff:
Jermaine Leday
Defendant:
CarMax Business Services, LLC D/B/A CarMax Auto Finance
Cross Defendant:
DLT Recovery LLC dba Hooked Recovery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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.
