Cases 1 - 10 of 34
Konrad L. Trope v. Theodore Robert Mandes, Jr. et al
as 2:2023cv08985
Plaintiff:
Konrad L. Trope
Defendant:
Theodore Robert Mandes, Sr., Theodore Robert Mandes, Jr. and Does 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00664
Plaintiff:
Jane Roe 1, Jane Roe 2 and Jane Roe 3
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff:
Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner:
Mercyworldwide and City of Angels International Christian Church
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party:
Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
M.A. Silva Corks USA, LLC et al v. M.A. Silva Corticas, Lda. et al
as 4:2022cv04345
Plaintiff:
M.A. Silva Corks USA, LLC and Neil Foster
Defendant:
M.A. Silva Corticas, Lda., M.A. Silva Holdings, Inc., Manuel Alves da Silva, Sr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose Diaz et al v. Pauline Macareno et al
as 2:2021cv09678
Plaintiff:
Jose Diaz, Jose Alberto Diaz, Jr. and Jose Diaz, Sr
Defendant:
Pauline Macareno, Margie Candelaria, Erik Candelaria and others
Cause Of Action: 18 U.S.C. § 1964
Mula v. Mula-Stouky et al
as 5:2021cv04540
Defendant:
Helene Mula-Stouky Trust, Alan Mula, Robert E. Temmerman and others
Plaintiff:
Paul Mula, Jr.
Cause Of Action: 18 U.S.C. § 1962
Barth v. Mabry Carlton Ranch, Inc et al
as 5:2020cv09288
Defendant:
Longino Ranch, Inc., Mabry Carlton Ranch, Inc, Eric Sutton and others
Plaintiff:
John S Barth and John Barth
Cause Of Action: 18 U.S.C. § 1964
A Plus Fabric, Inc. et al v. Nico Tabibi et al
as 2:2020cv09832
Defendant:
Chi Hwan Jung, Seung Jae Baek, Kevin Choi and others
Plaintiff:
Elliot Tishbi, A Plus Fabric, Inc. and Q Textiles, Inc.
Cause Of Action: 18 U.S.C. § 1962
County of Riverside et al v. Googie Harris Sr. et al
as 5:2020cv00441
Defendant:
Googie Harris, Jr., DOES 1-10 Inclusive, Googie Harris, Sr. and others
Plaintiff:
Edward Chavez, County of Riverside, Rick Zerkel and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
