Cases 1 - 10 of 112
NGUYEN v. POLICE AND FIRE FEDERAL CREDIT et al
as 2:2024cv04121
Defendant:
VANESSA LOPEZ, DOES 1 TO 10, INTERNATIONAL RECOVERY SYSTEMS and others
Plaintiff:
CINDY NGUYEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Johnson v. Newburger et al
as 5:2024cv00863
Defendant:
Megan Hale, Helen Mosothoane, Manuel H. Newburger and others
Plaintiff:
John P. Johnson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Calderon Lopez v. Kausner
as 24-2011
Defendant:
TRIZECHAHN INC., TRIZEC PROPERTIES INC., AIMCO CORP., dba Broadcast Center and others
Plaintiff:
RICARDO J. CALDERON LOPEZ
Calderon Lopez v. Silberman
as 24-2000
Defendant:
DAVID ABRAHAM SILBERMAN, SAN MATEO, CA, SAN MATEO COUNTY SHERIFF'S OFFICE and others
Plaintiff:
RICARDO J. CALDERON LOPEZ, dba Starlight Consulting Services
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
F & D Pharmacy, Inc. doing business as Medical Arts Chemists & Surgicals, Medella Diagnostic Inc., RBD Processing Inc. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff:
NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant:
DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mike Webb v. Alfonso Lopez, et al
as 23-7072
Plaintiff / Appellant:
Mike Webb, Major, doing business as Major Mike Webb for VA, also known as Friends for Mike Webb, agent of Major Mike Webb for Congress, doing business as Angels of Liberty
Defendant / Appellee:
Alphonso Lopez, Jose Quiroz, in Individual and official capacity, County of Arlington and others
Government App Solutions, Inc. v. City of New Haven, et al
as 23-15708
Plaintiff / Appellant:
GOVERNMENT APP SOLUTIONS, INC., a California corporation
Defendant / Appellee:
CITY OF NEW HAVEN, KEVIN M. JOHNSON, NICOLE WEST and others
Defendant:
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY'S OFFICE, MICHAEL ANDERSON and others
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