Cases 81 - 90 of 3,215
Christine Rogers v. Wells Fargo Bank N.A. et al
as 2:2023cv08976
Plaintiff:
Christine Rogers
Defendant:
Wells Fargo Bank N.A. and Michael P. Santomassimo
Cause Of Action: 18 U.S.C. § 1962 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
Alfred McZeal v. Redwood Holdings, LLC et al
as 2:2023cv08540
Plaintiff:
Alfred McZeal, Jr
Defendant:
Redwood Holdings, LLC, Manual Rodriguez, Does 1 through 10 and others
Petitioner:
DOES 1 through X, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R.J. Kulick v. Reed H. Olmstead et al
as 2:2023cv09335
Plaintiff:
R. J. Kulick
Defendant:
Reed H. Olmstead, Law Offices of Reed H. Olmstead and Does 1-100, Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shahriar Khazai v. Ruchika Grover et al
as 2:2022cv00100
Defendant:
Anirudh Grover, Ruchika Grover, Ajay Grover and others
Plaintiff:
Shahriar Khazai
Cross Claimant:
Natco Exports PVT Ltd
Cross Defendant:
Imperial Design Group Inc, Soheil Steve Rowshan, Iabela Khazai and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: 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
Hunt v. Meta Platforms, Inc. et al
as 5:2023cv04953
Plaintiff:
Justin Hunt
Defendant:
Meta Platforms, Inc., Google, LLC, Alphabet, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al v. Actelion Pharmaceuticals US, Inc. et al
as 3:2022cv07604
Plaintiff:
MSP Recovery Claims, Series LLC, a Delaware Series Limited Liability Company, MSPA Claims 1, LLC, a Florida Limited Liability Company, MSP Recovery Claims Series 44, LLC, a Delaware Series Limited Liability Company and others
Defendant:
Actelion Pharmaceuticals US, Inc., Caring Voice Coalition, Inc., an Idaho non-profit corporation, Adira Foundation, a Virginia non-profit corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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