Cases 1 - 10 of 85
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Plaintiff:
Experian Information Solutions Inc, an Ohio corporation
Defendant:
Stein Saks, PLLC, Judah Stein, Yaakov Saks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Konrad L. Trope v. Kyriacos Tsircou et al
as 2:2023cv09148
Plaintiff:
Konrad L. Trope
Defendant:
Kyriacos Tsircou, Tsircou Law, Marika Tsircou and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R.J. Kulick v. Reed H. Olmstead et al
as 2:2023cv09335
Plaintiff:
R. J. Kulick
Defendant:
Reed H. Olmstead, Law Offices of Reed H. Olmstead and Does 1-100, Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Relevant Group, LLC et al v. Nourmand et al
as 2:2019cv05019
Defendant:
Stephen Nourmand, Does 1-10, Nourmand and Associates and others
Plaintiff:
6516 Tommie Hotel LLC, 1541 Wilcox Hotel LLC, Relevant Group, LLC and others
Petitioner:
The Silverstein Law Firm
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anbang Group Holdings Co. Limited et al v. Zhou et al
as 4:2023cv00998
Defendant:
Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff:
Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anbang Group Holdings Co. Limited et al v. Zhou et al
as 3:2023cv00997
Defendant:
Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff:
Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv08934
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Justin S. Beck et al v. Kenneth Catanzarite et al
as 8:2023cv00018
Plaintiff:
Justin S. Beck
Defendant:
Kenneth Catanzarite, Catanzarite Law Corporation, Mobile Farming Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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