Cases 1 - 10 of 938
Bradley et al v. Gonzalez et al
as 1:2024cv01092
Defendant:
RPM Dining, LLC doing business as The Yellow Rose, Jane Doe 2, Joanna Rodriguez and others
Plaintiff:
Jackson Bradley and Smith Calvin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jared Ryan Milgrim v. Ventura County et al
as 2:2024cv07949
Defendant:
Aiden Ebrahim, Deputy Javier Chavez, Deputy McCarthy and others
Plaintiff:
Jared Ryan Milgrim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stinson et al v. Glide Logistics, Inc. et al
as 1:2024cv07893
Plaintiff:
Alan Vantassell, Lavern Smith, James Shotwell and others
Defendant:
Ivan Salari, Alina Nastas and Glide Logistics, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01377
Defendant:
Lee Ann Tarasi, Jeff Enders, Laval Miller-Wilson and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. Georgia Department of Labor et al.
as 1:2024cv03164
Defendant:
Magistrate Judge Todd Ashley and C. Stoff
Plaintiff:
Salinas F. Smith, Salinas Acosta Weaver and Cortez Deonte Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant:
Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Smith et al v. Grand Canyon Education Incorporated
as 2:2024cv01410
Defendant:
Grand Canyon Education Incorporated
Plaintiff:
Tanner Smith and Qimin Wang
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lucille Farrell-Scott, et al v. Committee of Managers of Llewellyn Park, et al
as 24-1965
Plaintiff:
LUCILLE FARRELL-SCOTT and SUNNE-RYSE SMITH
Defendant:
COMMITTEE OF MANAGERS OF LLEWELLYN PARK and TRUSTEES OF LLEWELLYN PARK
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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