Cases 1 - 10 of 18
Freeman v. Burbank et al
as 2:2022cv01903
Plaintiff:
Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scott Freeman, M.D., v. Stephen Hurst, et al.
as 2:2022cv01433
Defendant:
Ceruvia Lifesciences, Sunray Asset Management, Inc., Nico Forte and others
Counter Defendant:
Scott Freeman, M.D.
Counter Claimant:
Stephen Hurst
Nominal Defendant:
Savant Addiction Medicine, LLC, Savant HWP Holdings, Inc. and Savant HWP, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Soleil Management, LLC et al v. Sussman et al
as 2:2020cv00312
Plaintiff:
Tahiti Vacation Club, Tahiti Village Vacation Club, Soleil Management, LLC and others
Defendant:
Terry Lee Durst, Tom Stanford, Jeffrey Corcoran and others
Cause Of Action: 28 U.S.C. § 1441
Ehmann v. Desert Palace, LLC et al
as 2:2019cv01199
Defendant:
American Gaming Association, Inc, Paris Las Vegas Operating Company, LLC, Desert Palace, LLC and others
Plaintiff:
Eric Ehmann
Cause Of Action: 28 U.S.C. § 1341
Palivos et al v. Federation Internationale Football Association et al
as 2:2015cv01721
Defendant:
Cartan Tours, Inc., Federation Internationale Football Association, Infront Sports & Media and others
Plaintiff:
George Kleanthis and Vicki Palivos
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mendez v. Fiesta Del Norte Home Owners Association et al
as 2:2015cv00314
Defendant:
Absolute Business Solutions, Inc., Alessi & Koenig, LLC, Complete Management Company, LLC and others
Plaintiff:
Irma Mendez
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bundy et al v. Obama et al
as 3:2014cv00256
Plaintiff:
Cliven Bundy and David Rothrock
Defendant:
Bureau Of Land Management, Dept. of the Interior and Barack Hussein Obama
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Panliant Financial Corporation et al v. ISEE3D, Inc. et al
as 2:2012cv01376
Plaintiff:
A.G. Solutions, Limited, Panliant Financial Corporation and Alan G Smith
Defendant:
Bay Management Ltd., Mark Geohegan, ISEE3D, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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