Cases 1 - 10 of 3,757
Boltier Rand D, Inc. et al v. Henry M. Lee et al
as 8:2024cv01266
Plaintiff:
Boltier R&D, Inc., ADC Energy, Inc., Choe Family LLC and others
Defendant:
Henry M Lee, Johnny Pham, Mika Yamamori and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zinus, Inc. et al v. Foshan Aiyi Family Article Co., Ltd. et al
as 8:2024cv00247
Plaintiff:
Zinus, Inc. and Zinus USA Inc.
Defendant:
Foshan Aiyi Family Article Co., Ltd., Foshan Aiyi Household Products Co., Ltd., Tong Li Pu Foam Mattress Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC, et al.
as 4:2024cv00035
Plaintiff:
Xlink Resource Group, LLC
Defendant:
Expo Petroleum Oil and Gas, LLC, Mayomi Olootu, James Uduak Ubom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff:
Jose R. Solano
Defendant:
PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stanislav Arbit v. Schneider Electric SE et al
as 2:2023cv10369
Plaintiff:
Stanislav Arbit
Defendant:
Schneider Electric SE, Schneider Electric USA, Schneider Electric IT, Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Taylor et al v. JBS Foods USA et al
as 3:2023cv03031
Plaintiff:
Tim Taylor and Bryce Baker
Defendant:
JBS Foods USA, Tyson Foods, Inc., Cargill Meat Solutions Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
San Miguel Hospital Corporation v. Johnson & Johnson et al
as 1:2023cv00903
Defendant:
Janssen Pharmaceuticals, Inc., Allergen Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff:
San Miguel Hospital Corporation on behalf of itself and all others similarly situated doing business as Alta Vista Regional Hospital
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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