Cases 1 - 10 of 83
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
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
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
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
Walter Emannuel Martin v. Tamila Jensen, Esq. et al
as 2:2023cv04642
Plaintiff:
Waltr Emmanuel Martin and Walter Emmanuel Martin
Defendant:
Tamila Jensen, Esq., Chevon Robinson Martin, Zevette Mitchell Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anbang Group Holdings Co. Limited et al v. Zhou et al
as 4:2023cv00998
Defendant:
Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff:
Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anbang Group Holdings Co. Limited et al v. Zhou et al
as 3:2023cv00997
Defendant:
Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff:
Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caleb L. McGillvary et al v. Netflix, Inc. et al
as 2:2023cv01195
Plaintiff:
Caleb L. McGillvary
Defendant:
Netflix, Inc., Bunim Murray Productions, Jimmy Kimmel Live and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff:
Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant:
McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Don Q. Tran v. Chief Justice Tan Gorre Cantil-Sakauye et al
as 2:2022cv03696
Plaintiff:
Don Q. Tran
Defendant:
Chief Justice Tani Gorre Cantil-Sakauye, Associate Justice Carol A. Corrigan, Associate Justice Goodwin H. Liu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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