Cases 71 - 80 of 3,220
Roberts v. Pollutro et al
as 3:2023cv06175
Plaintiff:
Paul Roberts
Defendant:
Dennis Pollutro, James Rautner, Jeffrey Newman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose R. Solano v. Public Storage et al
as 2:2023cv10013
Plaintiff:
Jose R. Solano
Defendant:
Public Storage, James Bangar, Sedgwick Claims Management Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pandolfi et al v. AviaGames, Inc. et al
as 3:2023cv05971
Plaintiff:
Andrew Pandolfi and Mandi Shawcroft
Defendant:
AviaGames, Inc., Vickie Yanjuan Chen, Ping Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lizama et al v. W6LS, Inc. et al
as 2:2023at01171
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. d/b/a WITHU Loans,, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lizama et al v. W6LS, Inc. et al
as 2:2023cv02679
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. Doing business as Withu Loans, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PYNQ Logistics Services, Inc. v. FedEx Ground Packaging System, Inc.
as 3:2023cv05881
Plaintiff:
PYNQ Logistics Services, Inc.
Defendant:
FedEx Ground Packaging System, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aetna Life Insurance Company et al v. Nathan Samuel Young et al
as 2:2023cv09654
Plaintiff:
AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation, Aetna Life Insurance Company and others
Defendant:
Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vikas Kesiraju v. Charu Makker et al
as 2:2023cv09298
Plaintiff:
VIKAS KESIRAJU
Defendant:
CHARU MAKKER, 3PL WAREHOUSING AND DISTRIBUTION LLC, PAVAN MAKKER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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