Cases 1 - 10 of 19
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Collier v. President of Stanford
as 23-1185
Plaintiff / Appellant:
IRINA COLLIER, and on behalf of all others similarly situated
Defendant / Appellee:
PRESIDENT OF STANFORD, WEBMASTER OF STANFORD, UCB CHANCELLOR and others
Irina Collier v. President of Stanford, et al
as 22-16529
Plaintiff / Appellant:
IRINA COLLIER
Defendant / Appellee:
PRESIDENT OF STANFORD, WEBMASTER OF STANFORD, UCB CHANCELLOR and others
Collier v. President of Stanford et al
as 4:2022cv05375
Plaintiff:
Irina Collier
Defendant:
President of Stanford, Webmaster of Stanford, UCB Chancellor and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lee et al v. D.R. Horton, Inc. et al
as 3:2021cv00442
Plaintiff:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Grow Michigan, LLC v. LT Lender, LLC et al
as 2:2020cv11391
Plaintiff:
Grow Michigan, LLC
Defendant:
John Reinhardt, Robert Drake, Paul Shamo and others
3Rd Party Plaintiff:
Damian Kassab
3Rd Party Defendant:
Patrick O'Keefe
Cause Of Action: 18 U.S.C. § 1964
Ghandi et al v. Ehrlich et al
as 1:2019cv03511
Plaintiff:
A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant:
Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
Drake v. Aquawood, L.L.C. et al
as 4:2019cv00132
Defendant:
Liu Yi Man, Chan Ming Yiu, Chan Siu Lun and others
Plaintiff:
Robin Lynn Drake
Cause Of Action: 18 U.S.C. § 1964
Bevand v. BF Labs Inc. et al
as 4:2016cv01115
Plaintiff:
Marc Bevand
Defendant:
BF Labs Inc. , Sonny Vleisides , Darla Drake and others
Cause Of Action: 18 U.S.C. § 1964
John Melcher v. Matthew Wiggins, Jr., et al
as 14-41061
Plaintiff - Appellant:
JOHN RAY MELCHER
Defendant - Appellee:
MATTHEW DRAKE WIGGINS, JR. and CITY OF KEMAH
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