Cases 1 - 8 of 8
HAHA Smart Inc. v. LE Homes et al
as 2:2024cv01167
Plaintiff:
HAHA Smart Inc.
Defendant:
LE Homes, Gigliola Martinez, Western Surety Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SILVER SCREEN FILMS INC. v. HOLLYWOOD MEDIA VENTURE, LLC et al
as 2:2022cv08901
Defendant:
REMINGTON WILLIAM CHASE, HOLLYWOOD MEDIA VENTURE, LLC, HOLLYWOOD MEDIA VENTURES I, LLC and others
Plaintiff:
SILVER SCREEN FILMS INC. and Silver Screen Finance, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plutos Sama Holdings, Inc. v. Torsten Maehle et al
as 8:2019cv01010
Defendant:
Michael Beilenson, Torsten Maehle, Carlos Politano and others
Plaintiff:
Plutos Sama Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Vaghashia Family Limited Partnership et al v. Prashant Vaghashia et al
as 2:2019cv01876
Defendant:
Mita Vaghashia, Nidhi Vaghashia, Vaghashia Family Management, Inc. and others
Plaintiff:
Sherman Oaks First Plaza, LLC and Vaghashia Family Limited Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff - Appellant:
DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant - Appellee:
MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, N.A., a nationally chartered banking association and others
Defendant:
DOES, 1-20, inclusive
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff / Appellant:
DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant / Appellee:
MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NA, a nationally chartered banking association and others
Defendant:
DOES, 1-20, inclusive
Oldcastle Architectural, Inc. v. Lynberg et al
as 1:2016cv00833
Plaintiff:
Oldcastle Architectural, Inc.
Defendant:
Roger Lynberg , Dan Watkins , Chandra Kiamlev and others
Cause Of Action: 18 U.S.C. § 1964
Bowen v. Farris et al
as 1:2016cv00799
Plaintiff:
Janette P. Bowen
Defendant:
Ron Farris, Wilbur Ross, Dave Applegate and others
Cause Of Action: 18 U.S.C. § 1964
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