Cases 1 - 10 of 104
Rowe v. H & R Block
as 3:2024cv03403
Plaintiff:
Richard David Rowe, Jr.
Defendant:
H & R Block
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
R.J. Kulick v. Reed H. Olmstead et al
as 2:2023cv09335
Plaintiff:
R. J. Kulick
Defendant:
Reed H. Olmstead, Law Offices of Reed H. Olmstead and Does 1-100, Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hunt v. Meta Platforms, Inc. et al
as 5:2023cv04953
Plaintiff:
Justin Hunt
Defendant:
Meta Platforms, Inc., Google, LLC, Alphabet, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Terri H. Levenson v. Joseph S. Sapp et al
as 5:2023cv00260
Plaintiff:
Terri H Levenson and Terri H. Levenson
Defendant:
Joseph S Sapp, Shellie Kretzschmar, SAS318 LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ramin M. Roohipour, M. D., Inc. v. ILWU-PMA Welfare Plan et al
as 2:2022cv00523
Plaintiff:
Ramin M. Roohipour, M. D., Inc.
Defendant:
ILWU-PMA Welfare Plan, Bobby Olvera, Jr., Francisco Ponce DeLeon, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
as 5:2022cv01386
Plaintiff:
Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant:
Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dirk T. Griffin et al v. Mark W. Strauss et al
as 2:2022cv06183
Plaintiff:
Dirk T. Griffin, Pinner Construction Co., Inc., Mechanical Technology Systems, Inc. and others
Defendant:
Mark W. Strauss, DACM Project Management, Inc., Arcadis U.S., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R and R Surgical Institute v. International Longshore and Warehouse Union et al
as 2:2021cv00640
Defendant:
ILWU-PMA Welfare Plan, Michael H. Wechsler, William Hirai and others
Plaintiff:
R&R Surgical Institute, R and R Surgical Institute and Ramin M Roohipour
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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