Cases 1 - 10 of 3,278
SDLA Courier Service, Inc. et al v. City Capital NY LLC et al
as 2:2024cv08115
Plaintiff:
SDLA Courier Service, Inc. and James Goodman, Jr.
Defendant:
Does 1-20, Zach Gold, MCA Receivables Group LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaufmann v. Giunti et al
as 3:2024cv01657
Defendant:
Cara Asalone, Does 1-10, Valentina Giunti and others
Plaintiff:
Sharone Kaufmann
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Devin Wade v. HQ Eucom
as 5:2024cv01984
Defendant:
HQ Eucom
Plaintiff:
Devin Wade
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devin Wade v. Secretary of Defense
as 5:2024cv01973
Plaintiff:
Devin Wade
Defendant:
Secretary of Defense
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. Associate Justice Neil M. Gorsuch
as 5:2024cv01974
Defendant:
Associate Justice Neil M. Gorsuch
Plaintiff:
Devin Wade
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reyes Poloyapoy v. Cary et al
as 3:2024cv01644
Defendant:
Does 1-10 and Fred Cary
Plaintiff:
Li-An Delos Reyes Poloyapoy
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Louie Comella v. NewtekOne, Inc., et al.
as 5:2024cv01960
Defendant:
Barry Sloane, Daniel Paz, Austin Briggs and others
Plaintiff:
Louie Comella
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jared Ryan Milgrim v. Ventura County et al
as 2:2024cv07949
Defendant:
Aiden Ebrahim, Deputy Javier Chavez, Deputy McCarthy and others
Plaintiff:
Jared Ryan Milgrim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hector Gutierrez v. Defendant 1 et al
as 5:2024cv01923
Plaintiff:
Hector Gustav Gutierrez
Defendant:
John Doe Defendants 1 -15, Yan Shi Zhang and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ernest Godfrey Logan v. Modern Liquor and Market
as 2:2024cv07573
Defendant:
Modern Liquor and Market
Plaintiff:
Ernest Godfrey Logan, Jr
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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