Cases 1 - 10 of 3,220
Rowe v. H & R Block
as 3:2024cv03403
Plaintiff:
Richard David Rowe, Jr.
Defendant:
H & R Block
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Plaintiff:
Experian Information Solutions Inc, an Ohio corporation
Defendant:
Stein Saks, PLLC, Judah Stein, Yaakov Saks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Piyushbhai D. Patel v. Naresh Patel et al
as 2:2024cv04633
Plaintiff:
Piyushbhai D. Patel
Defendant:
Naresh Patel, Tejal Patel, Fairview Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Haoying Zhang v. BF SUMA Pharmaceuticals Inc. et al
as 2:2024cv04746
Plaintiff:
Haoying Zhang
Defendant:
BF SUMA Pharmaceuticals Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Villarroel et al v. Recology Inc. et al
as 4:2024cv03266
Plaintiff:
William Villarroel, Liese L. Sand and Robert F. Sand
Defendant:
Recology Inc., Recology San Francisco, Recology Golden Gate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vitaly Ivanovich Smagin v. Natalia Tsagolova
as 2:2024cv04434
Plaintiff:
Vitaly Ivanovich Smagin
Defendant:
Natalia Tsagolova
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gogri v. Gogri et al
as 3:2024cv03067
Plaintiff:
Mahesh Gogri
Defendant:
Karan Gogri, Shilpa Gogri, Rene Grady and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John Rad v. Mitra Nabati et al
as 2:2024cv03996
Plaintiff:
John Rad
Defendant:
Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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