Cases 1 - 10 of 371
Kaufmann v. Giunti et al
as 3:2024cv01657
Defendant:
Cara Asalone, Does 1-10, Valentina Giunti and others
Plaintiff:
Sharone Kaufmann
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Reyes Poloyapoy v. Cary et al
as 3:2024cv01644
Defendant:
Does 1-10 and Fred Cary
Plaintiff:
Li-An Delos Reyes Poloyapoy
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kalpesh Solanki v. Madhu Solanki et al
as 2:2024cv07076
Defendant:
Samir Chauhan, Madhu Solanki, Falguni Chauhan and others
Plaintiff:
Kalpesh Solanki
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Villa RX Consulting LLC v. Prodigy Health, LLC et al
as 4:2024cv00751
Defendant:
Caprice Capital Partners, LLC, John Does 1-10, Jonathan Houssian and others
Plaintiff:
Villa RX Consulting LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ewing v. Tomar et al
as 3:2024cv01254
Defendant:
ABC Corps 1-10, Does 1-10, XYZ, LLC's 1-10 and others
Plaintiff:
Anton A. Ewing
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Halajian v. Ace Funding Source, LLC et al
as 6:2024cv06414
Defendant:
Ace Funding Source, LLC, Henry Guttman, Erica R. Gilerman and others
Plaintiff:
Barry Stuart Halajian
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tan v. TRUSTGHQ et al
as 1:2024cv05189
Defendant:
DApps Platform, Inc., Binance Holdings Ltd., TRUSTGHQ and others
Plaintiff:
TAYFUN TAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Defendant:
Luke Johnson, Ronald Johnson, Tyler Johnson and others
Plaintiff:
Carmen Carrabis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Piyushbhai D. Patel v. Naresh Patel et al
as 2:2024cv04633
Plaintiff:
Piyushbhai D. Patel
Defendant:
Tejal Patel, Naresh Patel, Does 1-10 Inclusive and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Dan Shaw, John Does 1-10 and others
Plaintiff:
Benjamin Steffen
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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