Cases 1 - 10 of 298
WPI Collateral Management, LLC et al v. Ramaswamy et al
as 1:2024cv02148
Plaintiff:
WPI Collateral Management, LLC, Banzai Advisory Group, LLC, Banzai Capital Partners, LLC and others
Defendant:
Vivek Ramaswamy, Strive Enterprises, Inc., Strive Asset Management, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff:
Kia America, Inc.
Defendant:
DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holcomb v. Nissan North America, Inc. et al
as 1:2024cv00039
Plaintiff:
Dean Alton Holcomb
Defendant:
Nissan North America, Inc., Nissan of Hendersonville, LLC., Dawud Talib Muhammad and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Endres v. Moody et al
as 1:2023cv12051
Plaintiff:
Steven P. Endres and Pro se litigant Steven P. Endres
Defendant:
Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Painters & Allied Trades District Council 82 Healt, et al v. Takeda Pharmaceutical Company Limited, et al
as 23-55742
Plaintiff / Appellee:
PAINTERS & ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant / Appellant:
TAKEDA PHARMACEUTICAL COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U S A INC, an Illinois corporation formerly known as Takeda Pharmaceuticals North America Inc and ELI LILLY AND COMPANY, an Indiana corporation
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
AGC Flat Glass North America, Inc. v. John et al
as 2:2023cv01980
Plaintiff:
AGC Flat Glass North America, Inc. doing business as AGC Automotive Americas Co.
Defendant:
Mwita John, Geofrey Mgaya, Jema Machines Automation, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff:
Louis Spagnuolo
Defendant:
Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court:
Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 2:2022cv03668
Defendant:
The 3M Company, AGC Chemicals Americas Inc, Amerex Corporation and others
Plaintiff:
Red Cliff Band of Lake Superior Chippewa and Red Cliff Band of Lake Superior Chippewa Indians
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 3:2022cv00570
Plaintiff:
Red Cliff Band Of Lake Superior Chippewa Indians and Red Cliff Band of Lake Superior Chippewa
Defendant:
The 3M Company, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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