Cases 1 - 10 of 259
Antakli v. Chahine et al
as 3:2024cv01480
Defendant:
Biotek Solutions, LLC, Colorado Waste Management Venture, LLC, John Chahine and others
Plaintiff:
J. John Antakli
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Mandeep Dhoat v. Walia et al
as 3:2024cv03716
Counter-Defendant:
WaveStrong, Inc., Bit Bazaar LLC, RK Management Consultants, Inc. and others
Counter-Claimant:
Mandeep Dhoat
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Defendant:
Daniel J. Soffer, Yaakov Saks, Doe Defendants and others
Plaintiff:
Experian Information Solutions, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bennett v. Lin et al
as 3:2024cv03115
Defendant:
Sheng-Me Lin, Charlie Chiang, Ray J Lin and others
Plaintiff:
Robert Bennett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R. J. Kulick v. Denis McDonough et al
as 2:2024cv04209
Defendant:
Denis McDonough, U.S. Dept. Veteran Affairs and Does 1-100, inclusive
Plaintiff:
R. J. Kulick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al
as 2:2024cv03151
Plaintiff:
ARMIDA DE CASTRO HENRIQUEZ
Defendant:
MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff:
L. G., O. R., D. C. and others
Defendant:
Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christian Silver v. County of Los Angeles et al
as 2:2024cv00964
Plaintiff:
Christian Silver and Christian de Lys Silver
Defendant:
County of Los Angeles, Jeffrey Prang, Keith Knox and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff:
AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant:
HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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