Cases 1 - 10 of 15
Benjamin Melendez et al v. Culture Cannabis Club et al
as 2:2024cv02926
Plaintiff:
BENJAMIN MELENDEZ, RANJEET PANNU and BIKRAMJIT SINGH PANNU
Defendant:
CULTURE CANNABIS CLUB, SKYBOX HOLDINGS 81, MAMMOTH LEGEND CONSULTING, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Benjamin Melendez et al v. Culture Cannabis Club et al
as 8:2024cv00815
Defendant:
Anh Tran, Culture Cannabis Club, Skybox Holdings 81 and others
Plaintiff:
Benjamin Melendez, Ranjeet Pannu and Bikramjit Singh Pannu
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HAHA Smart Inc. v. LE Homes et al
as 2:2024cv01167
Plaintiff:
HAHA Smart Inc.
Defendant:
LE Homes, Gigliola Martinez, Western Surety Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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
Edward D. Fagan v. Edward N. Dykstra et al
as 2:2019cv08313
Defendant:
Paul Corkum, Kari Anne Peter, Just Cellular Inc. and others
Plaintiff:
Edward D Fagan
Cause Of Action: 28 U.S.C. § 1441
Merritt et al v. JP Morgan et al
as 5:2017cv06101
Plaintiff:
David Merritt and Salma Merritt
Defendant:
JP Morgan, Jamie Dimond, Specialized Loan Servicer and others
Cause Of Action: 28 U.S.C. § 1331
R. Abcarian et al v. Meldon Edises Levine et al
as 2:2016cv07106
Defendant:
Meldon Edises Levine, Paul Krekorian, Bob Blumenfield and others
Plaintiff:
R. Abcarian, H. Reyes, J. Petrie and others
Interested Party:
Justin Kristopher Le-Roy, Brendan Eisan, Tyler Chapman and others
Cause Of Action: 18 U.S.C. § 1961
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Hunter Consulting Inc v. Frank Beas et al
as 8:2012cv01947
Defendant:
13 Tons LLC, Frank Beas, Does and others
Plaintiff:
Hunter Consulting Inc
Delores Johnson v. The Rosa Family Trust et al
as 2:2012cv02902
Defendant:
Melissa M. Fernandez, Leonardo Fernando, Jr, Michael Gonzales and others
Plaintiff:
Dolores Johnson
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