Cases 1 - 10 of 26
Assemi v. Assemi et al
as 1:2023cv01741
Plaintiff:
Kevin Assemi
Defendant:
Farid Assemi, Farshid Assemi, Darius Assemi and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Anibal Silva v. Midland Mortgage et al
as 5:2021cv00832
Defendant:
Midfirst Bank, Midland Mortgage, Ken Clark and others
Plaintiff:
Anibal Silva
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Robert Baker v. Dykema Gossett, LLP et al
as 2:2016cv08434
Defendant:
Philip Aidikoff, Robert Altman, American Express Financial Advisors, Inc. and others
Plaintiff:
Robert Baker
R. Abcarian et al v. Meldon Edises Levine et al
as 2:2016cv07106
Defendant:
Meldon Edises Levine, Paul Krekorian, Bob Blumenfield and others
Plaintiff:
R. Abcarian, H. Reyes, J. Petrie and others
Interested Party:
Justin Kristopher Le-Roy, Brendan Eisan, Tyler Chapman and others
Cause Of Action: 18 U.S.C. § 1961
Charles Kinney v. Tyson Takeuchi et al
as 2:2016cv06172
Respondent:
Michele Clark and Tyson Takeuchi
Plaintiff:
Charles Kinney
Shearlock et al v. Volkswagen Group of America Inc et al
as 3:2016cv03008
Plaintiff:
Sheila Shearlock , Krishnamurthy Nadella , Dolores Marchigiano and others
Defendant:
Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Kinney v. Takeuchi et al
as 4:2016cv02018
Plaintiff:
Charles Kinney
Defendant:
Tyson Takeuchi and Michele Clark
Cause Of Action: 18 U.S.C. § 1962
Garville et. al. v. Merex Holding Corp. et al
as 4:2016cv00772
Defendant:
Merex Holding Corp. , Merex Aircraft Company, Inc. , Kellstrom Defense Aerospace, Inc. and others
Plaintiff:
Chris Garville , Commerce Overseas Corp. , Robert Cantu and others
Cause Of Action: 18 U.S.C. § 1962
William D. Pilgrim et al v. General Motors Company LLC
as 2:2015cv08047
Plaintiff:
Aaron Clark, Christopher Constantine, Lyle Dunahoo and others
Defendant:
Does and General Motors Company LLC
Angel Ortiz Diamond v. City of Los Angeles et al
as 2:2015cv06493
Defendant:
City of Los Angeles, Clark Family Company, County of Los Angeles and others
Plaintiff:
Angel Ortiz Diamond, II
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