Cases 1 - 8 of 8
Nunnally v. The Vanguard Group, Inc. et al
as 1:2024cv02326
Plaintiff:
Simeon Nunnally
Defendant:
The Vanguard Group, Inc., BlackRock, Inc., Corecivic, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
SILVERBERG v. DUPONT DE NEMOURS INC. et al
as 2:2024cv00924
Plaintiff:
RICHARD J. SILVERBERG
Defendant:
DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff:
RICHARD J. SILVERBERG, Esq.
Defendant:
DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Kenneth K. Henderson v. Irvine Unified School District
as 5:2024cv00476
Defendant:
Randy Walker, Janet Walker, Irvine Unified School District and others
Plaintiff:
Kenneth K. Henderson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Belen et al v. Herman et al
as 1:2022cv06455
Plaintiff:
Ariel E. Belen, Trustee Rosemarie Herman and Rosemarie Herman
Defendant:
Julian M. Herman, Rocla, LLC, Roclab, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Burke v. Fields Jr. et al
as 2:2019cv02006
Defendant:
Anglin and Anglin, LLC, Matthew Heimbach, Nationalist Front and others
Plaintiff:
William Burke
Cause Of Action: 18 U.S.C. § 1962
Givens v. Vanguard Industries, Inc. et al
as 2:2010cv02303
Plaintiff:
Margaret T. Givens
Defendant:
Vanguard Industries, Inc., Vanguard Plastics, Inc., Vanguard Piping Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
McBearty et al v. The Vanguard Group, Inc et al
as 1:2008cv07650
Defendant:
Rajiv L. Gupta, Kevin F. Simms, Amy Gutmann and others
Plaintiff:
Marylynn Hartsel and Deanna McBearty
Nominal Defendant:
Vanguard Horizon Funds doing business as Vanguard Global Equity Fund and Vanguard International Equity Index Funds doing business as Vanguard European Stock Index Fund
Cause Of Action: 18 U.S.C. § 1961
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