Cases 1 - 10 of 20
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Magdalina Kalincheva et al v. UA RICO Valentyna et al
as 2:2023cv06395
Plaintiff:
Magdalina Kalincheva
3Rd Party Plaintiff:
Jesse Neubarth
3Rd Party Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Kelly v. Irving
as 3:2023cv00618
Plaintiff:
Dolores Kelly
Defendant:
Blake Irving
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff:
Stevanus Edward
Defendant:
Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Barberton et al v. Purdue Pharma, L.P., et al
as 1:2018op45767
Plaintiff:
Irving B. Sugerman, Brad Bryan, Valley Fire District and others
Defendant:
Anda, Inc., Mallinckrodt LLC, Par Pharmaceutical, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Robert Ozeran v. Robin Jacobs, et al
as 18-55675
Plaintiff - Appellant:
ROBERT OZERAN, an individual
Defendant - Appellee:
ROBIN JACOBS, an individual, DBA The Law Offices of Robin Jacobs, Inc.,, a California Company, ROBERT IRVING SLATER, an individual, DBA The Law Offices of Robert Slater Inc.,, RONY M. BARSOUM, an individual, DBA Barsoum Law, a California Professional Law Corporation and others
EVANS et al v. BMW OF NORTH AMERICA LLC et al
as 2:2018cv08935
Plaintiff:
RICKY EVANS , BRIAN BECKNER , WERNER ROGMANS and others
Defendant:
BMW OF NORTH AMERICA LLC, BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT (BMW A.G.), ROBERT BOSCH GMBH and others
Cause Of Action: 18 U.S.C. § 1962
Robert Ozeran v. Robin Jacobs et al
as 2:2017cv07965
Defendant:
John Jansen, Dennis R. Fusi, Rony M. Barsoum and others
Plaintiff:
Robert Ozeran
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Wapner et al v. HKAllen Limited Partnership et al
as 1:2016cv12077
Plaintiff:
Joseph Wapner , Mickey Wapner , James Lippman and others
Defendant:
HKAllen Limited Partnership, HK Allen, Inc., HKN Allen LLC and others
Cause Of Action: 18 U.S.C. § 1962
Stevanus Edward v. President Obama, D.C et al
as 5:2016cv01312
Defendant:
Arrowhead Hospital, Ca, Attorney Telleria and Levy, CA, Baptist Hospital, Texas and others
Plaintiff:
Stevanus Edward
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
