Cases 1 - 10 of 13
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Empower Physical Therapy and Wellness Inc., Sunflower Glen, Inc., Billy Lee Bancroft and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Don Kamp v. The Heirs and Devisees of John L. Curitti et al
as 2:2024cv03836
Plaintiff:
Don Kamp
Defendant:
Joanne Curitti, John Curitti, The Heirs and Devisees of John L. Curitti and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alex Alfonso Salaverria v. Joann Diaz De Morales et al
as 2:2022cv03006
Plaintiff:
Alex Alfonso Salaverria
Defendant:
Joann Diaz De Morales, Irene Diaz and Jorge Morales
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ezekiel Ansah et al v. Regime PPE et al
as 2:2021cv08829
Plaintiff:
Ezekial Ansah, K & Z Trading, LLC and K and Z Trading, LLC
Defendant:
Regime PPE, Blue Avian Ventures LLC, Books4Blondes Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Joann Selleck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martin v. State Bar of California et al
as 4:2021cv01451
Defendant:
Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff:
Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant:
Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff:
Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Wilson v. Mount Diablo Unified School District et al
as 3:2018cv03973
Defendant:
Christopher Joseph Holleran, Brian Lawrence, Derek H. Murdock and others
Plaintiff:
Michael Geary Wilson
Cause Of Action: 18 U.S.C. § 1962
Moe et al v. Volkswagen AG et al
as 3:2016cv03687
Plaintiff:
Tyrone Moe , James Gregg and Joanne Dornan
Defendant:
Volkswagen A.G., Volkswagen Group of America Inc , Volkswagen of America and others
Cause Of Action: 18 U.S.C. § 1961
Shearlock et al v. Volkswagen Group of America Inc et al
as 3:2016cv03008
Plaintiff:
Sheila Shearlock , Krishnamurthy Nadella , Dolores Marchigiano and others
Defendant:
Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
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