Cases 1 - 10 of 18
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eichler v. VBIT Technologies Corp. et al
as 1:2022cv01574
Defendant:
Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff:
Michael Eichler
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dettmering et al v. VBit Technologies Corp. et al
as 1:2022cv01482
Defendant:
Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff:
Ross Dettmering and Francis Mangubat
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oehlwein v. LJP Consulting LLC et al
as 8:2022cv02285
Plaintiff:
Daniel Oehlwein
Defendant:
LJP Consulting LLC, Alonzo Primus, Bret Allen Crandall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Potter et al v. Madigan et al
as 1:2020cv04675
Plaintiff:
Ms Robin Hawkins, Raymond Simpson, Anne Potter and others
Defendant:
Jay Doherty, Michael Madigan, Michael McClain and others
Cause Of Action: 18 U.S.C. § 1962
ZHANG ZHOU INVESTMENT LLC et al v. UNITRUST SOLUTIONS, LLC et al
as 3:2019cv09472
Plaintiff:
CHUNQIONG ZHOU and ZHANG ZHOU INVESTMENT LLC
Defendant:
UNITRUST SOLUTIONS, LLC, MARY WEIL, LAWRENCE WEIL and others
Cause Of Action: 18 U.S.C. § 1962
Kimber Baldwin Designs, LLC v. Silv Communications, Inc. et al
as 1:2016cv00448
Plaintiff:
Kimber Baldwin Designs, LLC
Defendant:
Silv Communications, Inc. and John Doe Individuals/Companies 1-10
Cause Of Action: 18 U.S.C. § 1961
RICALE ASSOCIATES, LLC. v. MCGREGOR et al
as 3:2015cv00541
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, MARY MINGLE and others
Cause Of Action: 28 U.S.C. § 1332
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