Cases 1 - 10 of 67
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff:
Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant:
VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff:
AMBER BAPTISTE
Defendant:
VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cheng v. Wilcox et al
as 0:2023cv00737
Defendant:
Clayton Wilcox, Nguyen Lee, Howard Bonifant and others
Plaintiff:
Sheng-Wen Cheng
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
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