Cases 1 - 10 of 10
Duraisamy v. Sairam Babu et al
as 3:2023cv04620
Defendant:
Thiruvenkatasamy, Senthilrajan, Pradeep Puli Rukmangatha Sairam Babu and others
Plaintiff:
Nagarajan Duraisamy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv01731
Plaintiff:
Alkiviades David, FilmOn TV Ltd., Filmon TV INC and others
Petitioner:
Comcast
Defendant:
Thomas V Girardi, Lisa Bloom, Allred Maroko & Goldberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv00736
Plaintiff:
Alkiviades David, Alki David Productions Inc., Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United InvestexUSA 7 Inc. et al v. Matthew Miller et al
as 8:2020cv02308
Defendant:
Saad Khan, Matthew Miller, Donald Bake and others
Plaintiff:
United InvestexUSA 11 Inc., United InvestexUSA 7 Inc. and ManPow, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Technology For Telecommunication and Multimedia, Inc. et al v. Khalid B. Ahmed, et al
as 2:2016cv05887
Defendant:
Khalid B. Ahmed, Majid B. Ahmed, Parveen N. Ahmed and others
Plaintiff:
Sajid B. Ahmed, Sultanali Alidina, Pashi Ansari and others
Jon McMillen et al v. Volkswagen AG et al
as 3:2015cv06096
Plaintiff:
Jon McMillen , Christina McMillen , Mark McMillen and others
Defendant:
Volkswagen A.G., Volkswagen Group of America Inc , Martin Winterkorn and others
Cause Of Action: 28 U.S.C. § 1332
Jon McMillen et al v. Volkswagen AG et al
as 2:2015cv07615
Defendant:
Does, Michael Horn, Volkswagen AG and others
Plaintiff:
Marc Gustafson, Wahab Khan, Peter Levitt and others
State Compensation Insurance Fund v. Sana Ullah Khan et al
as 8:2012cv01072
Defendant:
Sana Ullah Khan, Accident Help Line Medical Group Inc, Valley Interpreting Services LLC and others
Not Classified By Court:
Dentons US LLP
Plaintiff:
State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1961
Dana Benjamin v. Shelby Supercars LLC et al
as 5:2009cv01553
Defendant:
Shelby Supercars LLC, Shelby Supercars Inc, Jerod Shelby and others
Plaintiff:
Dana Benjamin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Best Deals on TV, Inc. et al v. Naveed et al
as 4:2007cv01610
Plaintiff:
Best Deals on TV, Inc., Best Deals on TV, Inc., Best Deals on TV, Inc. and others
Defendant:
Mohtashim Naveed, Qamar Ali Khan, Asma Tullah Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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