Cases 1 - 10 of 27
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Khan Funds Management America, Inc. et al v. Nations Technologies Inc. et al
as 1:2022cv05055
Plaintiff:
Khan Funds Management America, Inc. and Xuefeng Dai
Defendant:
Nations Technologies Inc., Nations Technologies (USA) Inc., Yingtong Sun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Barth v. Mabry Carlton Ranch, Inc et al
as 5:2020cv09288
Defendant:
Longino Ranch, Inc., Mabry Carlton Ranch, Inc, Eric Sutton and others
Plaintiff:
John S Barth and John Barth
Cause Of Action: 18 U.S.C. § 1964
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2019cv15164
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Hackett et al v. General Motors LLC et al
as 1:2019cv11313
Plaintiff:
Richard Kaehler, Carl Gage, Julie Steinbruck and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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