Cases 1 - 10 of 26
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brogdon et al v. Roman Catholic Archbishop of Los Angeles et al
as 4:2020cv00566
Defendant:
Roman Catholic Church Archdiocese of Los Angeles, Carlos Cocio, St John's Seminary and others
Plaintiff:
Lauro Garcia, Unknown Parties, George Brogdon and others
Cause Of Action: 18 U.S.C. § 1961
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prescott, City of v. Allergan PLC et al
as 3:2019cv08165
Defendant:
Actavis Incorporated, Purdue Frederick Company Incorporated, Beverly Sackler and others
Plaintiff:
Prescott, City of
Cause Of Action: 28 U.S.C. § 1441
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Sojourner Center v. Backpage.com LLC et al
as 2:2017cv00399
Defendant:
Backpage.com LLC, Website Technologies LLC, IC Holdings LLC and others
Plaintiff:
Sojourner Center
Cause Of Action: 18 U.S.C. § 1961
Yellow Brick Road LLC v. Childs et al
as 2:2015cv00045
Plaintiff:
Yellow Brick Road LLC
Defendant:
John Childs and Unknown Childs
Cause Of Action: 18 U.S.C. § 1961
Gawk Incorporated v. Martin et al
as 2:2014cv02416
Plaintiff:
Gawk Incorporated
Defendant:
Gregory Mars Martin, Unknown Martin, John Hermansen and others
Cause Of Action: 15 U.S.C. § 78
John Doe et al v. Oesterblad et al
as 2:2013cv01300
Plaintiff:
John Doe and Jane Doe
Defendant:
Brent Oesterblad, Chuck Rodrick, II , Sarah Shea and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
