Cases 1 - 10 of 22
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Guggenheim et al v. Offei et al
as 1:2023cv01201
Plaintiff:
David Guggenheim and Lana Johnson
Defendant:
Lawton D Offei and Kenyatta Offei
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Guggenheim et al v. Offei
as 1:2023cv00901
Plaintiff:
David Guggenheim and Lana Johnson
Defendant:
Kenyatta Offei and Lawton D Offei
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company v. Khotenok
as 22-1720
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Counter Claimant:
Absolute Chiropractic & Wellness, P.C., JJ & R Chiropractic, P.C. and Joseph R Gambino, D.C.
Defendant:
Svetlana Khotenok, AKA Lana Trotman, Urbain Richard, MD Grace Ragues Maisel and others
Defendant / Appellant:
Mark Mirvis
Tamboura et al v. Singer et al
as 5:2019cv03411
Plaintiff:
Marine Hall-Poirier, Caleb Crane, Cole Smith and others
Defendant:
Stanford University, The University of San Diego, The Edge College & Career Network, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wilhite v. Littlelight et al
as 1:2019cv00020
Defendant:
Lana Three Irons, Paul Littlelight, Henry Pretty On Top and others
Plaintiff:
Tammy Wilhite
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company et al v. Khotenok et al
as 1:2018cv05650
Defendant:
Mohamed Hamed Anter Zidan, P.T., Silver Needle Acupuncture, P.C., Svetlana Khotenok and others
Counter Claimant:
Joseph R Gambino, D.C.
Counter Defendant:
Allstate Indemnity Company and Allstate Fire & Casualty Insurance Company
Plaintiff:
Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. A.R.A Medical Care, P.C. et al
as 1:2018cv02852
Defendant:
BNL Acupuncture, P.C., Horizon PT Care, P.C., Hands on Physical Therapy Care, P.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilhite v. Awe Kualawaache Care Center et al
as 1:2018cv00080
Plaintiff:
Tammy Wilhite
Defendant:
Awe Kualawaache Care Center, Paul Littlelight, Lana Three Irons and others
Cause Of Action: 18 U.S.C. § 1964
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Plaintiff:
Kristine Woodard, Kathryn Kocurek, Lana Barnes and others
Defendant:
Dr. Leonard Sigal, United Healthcare Services, Inc., Infectious Diseases Society of America and others
Intervenor Plaintiff:
Caitlin McGrory, Amber Boyles and Steve Hepler
Not Classified By Court:
Hon. David Folsom (Ret.)
Guardian Ad Litem:
George Matteson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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