Cases 1 - 10 of 18
Zou et al v. Han et al
as 2:2023cv02370
Plaintiff:
Kenn Zou, Kang Zou, JLK Holdings INT LLC and others
Defendant:
Jun Tang, Xiao Han and Judy Tang
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zou et al v. Han et al
as 2:2023cv02370
Plaintiff:
Kenn Zou, Kang Zou and Chunlan Li
Defendant:
Jun Tang, Xiao Han and Judy Tang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liu et al v. Chau et al
as 1:2020cv06369
Plaintiff:
CHEN HUA LIU and CHEN XIA LIU
Defendant:
Tu Kang Yang, Wing Fung Home Realty Group Inc., Wing Fung Chau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SEUNG MOCK LEE, D.C. et al
as 2:2019cv21108
Defendant:
JAEDOO LEE, D.C., HYEO YEOUNG PARK, P.T., JIN HYUN PARK, L.Ac. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
Whitchurch v. Elarbee Thompson Wilson & Sapp, LLP et al
as 1:2017cv05205
Plaintiff:
Julie P. Whitchurch
Defendant:
Elarbee Thompson Wilson & Sapp, LLP, Read Gignilliant, Douglas Duerr and others
Cause Of Action: 18 U.S.C. § 1964
Stephen Yagman v. Eric Garcetti, et al
as 17-55697
Plaintiff - Appellant:
STEPHEN YAGMAN
Defendant - Appellee:
ERIC GARCETTI, individual and official capacity, GILBERT CEDILLO, individual and official capacity, PAUL KREKORIAN, individual and official capacity and others
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant:
ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff:
Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stephen Yagman v. Eric Garcetti et al
as 2:2016cv05944
Defendant:
Detrich Allen, Detrich Allen, Robert Andalon and others
Plaintiff:
Stephen Yagman
Government Employees Insurance Co. et al v. Jacques, M.D. et al
as 1:2014cv05299
Defendant:
Absolute Chiropractic & Wellness, P.C., Bayview Medical Care, P.C., Chiropractic Exam Works, P.C. 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
JHANG et al v. KIM et al
as 2:2013cv06359
Plaintiff:
MYONG JA JHANG, KATHLEEN BANG WHAN CHANG and DONG IL KIM
Defendant:
PAUL DONG UK KIM, HAEKYONG KIM, KYUNG SOON KIM and others
Cause Of Action: 28 U.S.C. § 1331
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