Cases 1 - 10 of 83
Benjamin Melendez et al v. Culture Cannabis Club et al
as 8:2024cv00815
Defendant:
Anh Tran, Culture Cannabis Club, Skybox Holdings 81 and others
Plaintiff:
Benjamin Melendez, Ranjeet Pannu and Bikramjit Singh Pannu
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Benjamin Melendez et al v. Culture Cannabis Club et al
as 2:2024cv02926
Plaintiff:
BENJAMIN MELENDEZ, RANJEET PANNU and BIKRAMJIT SINGH PANNU
Defendant:
CULTURE CANNABIS CLUB, SKYBOX HOLDINGS 81, MAMMOTH LEGEND CONSULTING, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pacific Green, LLC et al v. Paul Fiore et al
as 2:2022cv08949
Plaintiff:
PACIFIC GREEN, LLC and BIG TREE HOLDINGS, LLC
Defendant:
PAUL FIORE, Jay Rifkin, ONE ELEVEN ADVISORS, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Andrew Pauly and Ted Levin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff:
Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner:
Mercyworldwide and City of Angels International Christian Church
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party:
Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 6 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00999
Plaintiff:
Jane Roe 6 and Jane Roe 7
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00765
Plaintiff:
Jane Roe 1 and Jane Roe 2
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anthony M. Stowers et al v. International Churches of Christ, Inc. et al
as 2:2022cv09472
Plaintiff:
Anthony M. Stowers and Erin Tomlinson
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv08934
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv09839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv09663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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