Cases 1 - 10 of 215
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
Godfrey v. Costner, et al.
as 5:2024cv02547
Plaintiff:
Diane K Godfrey
Defendant:
Kevin Costner, Harrison Ford, Spencer Wright and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Beydoun v. Mubadala Investment Company et al
as 4:2024cv00200
Plaintiff:
Diab K. Beydoun
Defendant:
Mubadala Investment Company, State of Malaysia, eBay Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Magdalina Kalincheva et al v. UA RICO Valentyna et al
as 2:2023cv06395
Plaintiff:
Magdalina Kalincheva
3Rd Party Plaintiff:
Jesse Neubarth
3Rd Party Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Bennett et al v. The United States Of America, et al
as 3:2023cv01140
Plaintiff:
Pamela Bennett and James Bennett
Defendant:
The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
County of Monterey et al v. Altria Group, Inc.
as 3:2023cv02900
Defendant:
Juul Labs, Inc., Altria Group Inc., Pax Labs Inc and others
Plaintiff:
County of Monterey and The People of the State of California
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Derrion M. Gibson v. Elon Musk et al
as 8:2023cv00957
Plaintiff:
Derrion M. Gibson
Defendant:
Elon Musk, Neuralink, Starlink and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
County of Monterey v. Altria Group, Inc.
as 2:2023cv03658
Defendant:
JUUL Labs, Inc., Altria Group, Inc., PAX Labs, Inc. and others
Plaintiff:
County of Monterey and The People of the State of California
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Firpo Wycoff Carr v. Federal Bureau of Investigation et al
as 2:2023cv01813
Plaintiff:
Firpo Wycoff Carr
Defendant:
Federal Bureau of Investigation and United States Department of Justice
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv01731
Plaintiff:
Alkiviades David, FilmOn TV Ltd., Filmon TV INC and others
Petitioner:
Comcast
Defendant:
Thomas V Girardi, Lisa Bloom, Allred Maroko & Goldberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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