Cases 1 - 10 of 142
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
as 3:2024cv02423
Plaintiff:
Translarity, Inc.
Defendant:
Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff:
Starlight Dunes Homeowners Association
Defendant:
Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant:
Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff:
Cynthia Harris-Bey
Defendant:
Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff:
Cecil Elmore
Defendant:
Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Abraham Stuart Rubin et al v. Gary Stiffelman et al
as 2:2023cv10152
Plaintiff:
Abraham Stuart Rubin, DUSTY BERKE, ANNETTE AND STUART RUBIN and others
Defendant:
GARY STIFFELMAN, RICHARD M. PACHULSKI, PACHULSKI STANG ZIEHL & JONES LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose R. Solano v. Public Storage et al
as 2:2023cv10013
Plaintiff:
Jose R. Solano
Defendant:
Public Storage, James Bangar, Sedgwick Claims Management Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pandolfi et al v. AviaGames, Inc. et al
as 3:2023cv05971
Plaintiff:
Andrew Pandolfi and Mandi Shawcroft
Defendant:
AviaGames, Inc., Vickie Yanjuan Chen, Ping Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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