Cases 1 - 10 of 140
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
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff:
L. G., O. R., D. C. and others
Defendant:
Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. 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
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant:
SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee:
UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Alfred McZeal v. Redwood Holdings, LLC et al
as 2:2023cv08540
Plaintiff:
Alfred McZeal, Jr
Defendant:
Redwood Holdings, LLC, Manual Rodriguez, Does 1 through 10 and others
Petitioner:
DOES 1 through X, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant:
VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee:
MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
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