Cases 1 - 10 of 36
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
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
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
John Rad v. Mitra Nabati et al
as 2:2024cv03996
Plaintiff:
John Rad
Defendant:
Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage, Does 1-10 Inclusive and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Laxminarayan Corporation v. Melissa Madrigal et al
as 5:2024cv00076
Plaintiff:
Laxminarayan Corporation dba Howard Johnson and Laxminarayan Corporation doing business as Howard Johnson
Defendant:
Does 1-10 Inclusive, Melissa Madrigal and Andres Ruiz
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John Rad et al v. Mitra Nabati et al
as 2:2024cv00365
Plaintiff:
John Rad
Defendant:
Mitra Nabati, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Theron Aych v. University of Arizona et al
as 2:2023cv07282
Plaintiff:
Theron Aych
Defendant:
University of Arizona, Arizona Board of Regents, NATIONAL COLLEGIATE ATHLETIC ASSOCIATION (NCAA) and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant:
RUNE KRAFT
Defendant / Appellee:
MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
Krista Perry et al v. Shein Distribution Corporation et al
as 2:2023cv05551
Plaintiff:
Krista Perry, Larissa Martinez and Jay Baron
Defendant:
Shein Distribution Corporation, Roadget Business Pte. Ltd, Zoetop Business Company, Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Doe v. Jonathan Mahboubi-Fardi et al
as 2:2023cv04370
Plaintiff:
JANE DOE
Defendant:
Jonathan Mahboubi-Fardi, Daryoush Mahboubi-Fardi, Edna Mahboubi-Fardi and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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