Cases 1 - 10 of 117
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff:
Michael Patrick Egan
Defendant:
Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Johnson v. El Dorado County Superior Court et al
as 2:2023cv02843
Defendant:
Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff:
Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 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
Jared Ryan Milgrim v. Raytroniks, Inc. et al
as 2:2023cv07110
Plaintiff:
Jared Ryan Milgrim
Defendant:
Raytroniks, Inc., Willie Ray Norwood, Sonja B Norwood and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 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
Mahin K. Hakak v. Susan B. Geffen et al
as 2:2022cv09287
Plaintiff:
Mahin K. Hakak
Defendant:
Susan G. Igdaloff, Nancy E. Igdaloff, Susan B. Geffen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Delaware Nation v. Juul Labs, Inc. et al
as 3:2022cv07716
Plaintiff:
Delaware Nation
Defendant:
Juul Labs, Inc. previously d/b/a PAX LABS, Inc. and PLOOM INC, Altria Group, Inc., Philip Morris USA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 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
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