Cases 1 - 10 of 447
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
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cuper Development LLC et al v. City of Cudahy et al
as 2:2024cv02833
Plaintiff:
Cuper Development LLC, Go Cudahy LLC, Davina LLC and others
Defendant:
City of Cudahy, Alfonso Noyola, Elizabeth Alcantar and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carr v. Walker et al
as 1:2024cv00280
Plaintiff:
David Aaron Carr
Defendant:
Suzanne Walker, Martin Placke, Frank Malinak and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff:
Starlight Dunes Homeowners Association
Defendant:
Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant:
Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadley v. Capone et al
as 1:2024cv10520
Plaintiff:
Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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