Cases 1 - 10 of 52
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
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff:
AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant:
HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lunch Inc v. CHIM International Corporation et al
as 2:2023cv07035
Defendant:
Tracey Cartwright, CHIM International Corporation, Tracey C Neary and others
Plaintiff:
Lunch Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jane Doe v. Jonathan Mahboubi-Fardi et al
as 2:2023cv04370
Plaintiff:
JANE DOE
Defendant:
Jonathan Mahboubi-Fardi, Daryoush Mahboubi-Fardi, Edna Mahboubi-Fardi and others
Cause Of Action: 18 U.S.C. § 1962 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
Martin v. State Bar of California et al
as 4:2021cv01451
Defendant:
Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff:
Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962
Stephen Yagman v. Eric Michael Garcetti et al
as 2:2020cv02722
Plaintiff:
Stephen Yagman
Defendant:
Adel H. Hagekhalil, Mike Davis, Michael N. Feuer and others
Cause Of Action: 18 U.S.C. § 1961
Leo Cono v. Tod Cooperman
as 2:2019cv10622
Plaintiff:
Leo Cono and Cono
Defendant:
Tod Cooperman and Robert N Cooperman
Cause Of Action: 18 U.S.C. § 1961
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