Cases 1 - 10 of 27
Vaghashia Family Limited Partnership et al v. Prashant Vaghashia et al
as 2:2019cv01876
Defendant:
Mita Vaghashia, Nidhi Vaghashia, Vaghashia Family Management, Inc. and others
Plaintiff:
Sherman Oaks First Plaza, LLC and Vaghashia Family Limited Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
White et al v. Rising Star M.B. Church et al
as 4:2021cv01161
Plaintiff:
RICHARD WHITE and SHERMAN HAWTHORNE
Defendant:
RISING STAR M.B. CHURCH, ERNEST GARRETT, JR., CHARLES HALEY and others
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Company et al v. Sherman-Abrams Laboratory, Inc. et al
as 1:2020cv05476
Defendant:
John Doe Defendants "11"-"20", Sherman-Abrams Laboratory, Inc., Yakov Leybovich and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Paskenta Bd of Nomlaki Indians, et al v. Ines Crosby, et al
as 15-16654
Plaintiff / Appellant:
PASKENTA BAND OF NOMLAKI INDIANS and PASKENTA ENTERPRISES CORPORATION
Defendant / Appellee:
INES CROSBY, JOHN CROSBY, LESLIE LOHSE and others
Saleh v. Quicken Loans et al
as 5:2020cv12469
Defendant:
Peter Schneiderman, Jane Enright, Wayne County Register of Deeds and others
Plaintiff:
Lila Saleh
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff:
Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant:
Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party:
Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Vaghashia Family Limited Partnership et al
as 2:2019cv01858
Plaintiff:
Sherman Oaks First Plaza, LLC and Vaghashia Family Limited Partnership
Cause Of Action: 18 U.S.C. § 1961
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