Cases 1 - 10 of 82
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
Justin S. Beck v. State of California et al
as 3:2023cv00164
Plaintiff:
Justin S. Beck
Defendant:
State of California, Suzanne Grandt, The State Bar of California and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
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
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
Sochil Martin v. La Luz Del Mundo et al
as 2:2020cv01437
Defendant:
Jose Luis Estrada, Alma Zamora De Joaquin, Jose Hernandez and others
Plaintiff:
Sochil Martin
Intervenor:
People of The State of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant:
Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff:
Martha Maroon, Craig McCully, Ron Norman and others
Interested Party:
The People of the State of California
Petitioner:
Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Justin S. Beck et al v. Kenneth Catanzarite et al
as 8:2023cv00018
Plaintiff:
Justin S. Beck
Defendant:
Kenneth Catanzarite, Catanzarite Law Corporation, Mobile Farming Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
County of Monterey et al v. McKinsey and Company, Inc.
as 3:2022cv06470
Plaintiff:
COUNTY OF MONTEREY, a political subdivision of the State of California;, THE PEOPLE OF THE STATE OF CALIFORNIA, acting by and through the COUNTY OF MONTEREY, County of Monterey and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
County of Trinity et al,. v. McKinsey and Company, Inc.
as 2:2022cv01905
Plaintiff:
County of Trinity and The People of the State of California
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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