Cases 1 - 10 of 81
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant:
THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff:
ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee:
INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Ward v. Camden Police Department et al
as 1:2021cv01758
Plaintiff:
Carlet D. Ward
Defendant:
Camden Police Department, Town of Camden, Wayne White and others
Cause Of Action: 18 U.S.C. § 241
BH18, LLC et al v. 8600 Wilshire Boulevard, LLC et al
as 2:2021cv03659
Plaintiff:
BH18 LLC, a Delaware limited liability company, Todd Silver and BH18, LLC
Defendant:
Hongdong Wang aka Harold Wang, David Orenstein, 8600 Wilshire Boulevard, LLC, a Delaware limited liability company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BH18, LLC, a Delaware limited liability company et al v. 8600 Wilshire Boulevard, LLC, a Delaware limited liability company et al
as 2:2021cv03629
Defendant:
Palisades Capital Partners, LLC, a California limited liability company, Hongdong Wang aka Harold Wang, 8600 Wilshire Boulevard, Inc., a Delaware corporation and others
Plaintiff:
BH18, LLC, a Delaware limited liability company and Todd Silver
Cause Of Action: 28 U.S.C. § 1331
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 3:2020cv12793
Plaintiff:
Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant:
John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: 18 U.S.C. § 1962
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Harold Pick v. James A. Kay, et al
as 2:2019cv07137
Defendant:
Motorola Solutions, Inc., James A. Kay, Does 1 through 20, inclusive and others
Plaintiff:
Harold Pick, Wireless US, LC and Jay Francis
Cause Of Action: 18 U.S.C. § 1962
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.
