Cases 1 - 7 of 7
BISHOP v. DEFENDANT 1 et al
as 1:2023cv24376
Plaintiff:
SCOTT BISHOP
Defendant:
DEFENDANT 1, JOHN DOES 1 -20 and SELINA HSU
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff:
Mei Hwa Yang and Jennifer Yang
Defendant:
Herbert Pan, Diana Pan, Chiayun Chiang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Millie Ogden v. Wells Fargo Bank N.A. et al
as 2:2014cv03579
Defendant:
Cesar Ascarrunz, CNC Noodle Company, Sophal Ear and others
Plaintiff:
Millie Ogden
Tatung Company Ltd v. Shu Tze Hsu et al
as 8:2013cv01743
Defendant:
Bollington Enterprises, Ltd, Chimei Trading Co., Ltd, Does and others
Plaintiff:
Tatung Company Ltd
Allstate Insurance Company et al v. Smirnov et al
as 1:2012cv01246
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Marina Bluvstein, CB Chiropractic, LLC, Larry Cantrell and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Hollis Medical Care P.C. et al
as 1:2010cv04341
Defendant:
M.D. Prasad Chalasani, Emanuel David, Sophia David and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gray et al v. Preferred Bank et al
as 3:2009cv02025
Plaintiff:
Ray Gray and Tesla Gray
Defendant:
Preferred Bank, Theodore Hsu, Brian Jurczak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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