Cases 1 - 10 of 21
Copeland, Stair, Valz & Lovell, LLP v. John Doe 1 et al
as 1:2023cv05343
Plaintiff:
Copeland, Stair, Valz & Lovell, LLP
Defendant:
John Doe 1, John Doe 2 and NestSearchHousing, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff:
Katz Durell, LLC
Defendant:
John Doe 1, John Doe 2 and Kenneth Alfred
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Muse Railroad Materials, LLC v. Doe 1 et al
as 1:2022cv04736
Plaintiff:
Muse Railroad Materials, LLC
Defendant:
John Doe 1, John Doe 2 and Triple Five International, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vista Acquisitions, LLC v. West Shore Walden LLC et al
as 1:2022cv00739
Plaintiff:
Vista Acquisitions, LLC
Defendant:
West Shore Walden LLC, West Shore, LLC, John Doe 1 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perrie & Associates, LLC v. John Doe 1 et al
as 1:2021cv00410
Defendant:
John Doe 2, Wells Fargo Bank, National Bank Association and John Doe 1
Plaintiff:
Perrie & Associates, LLC
Cause Of Action: 18 U.S.C. § 1961
Sanger et al v. Ahn et al
as 1:2020cv03613
Defendant:
Ahe Ahn, Lance Ahn and Does 2-25
Respondent:
Jin Choi
Plaintiff:
Michael Sanger and Priya Sanger
Sanger et al v. Ahn et al
as 1:2019mi00105
Plaintiff:
Michael Sanger and Priya Sanger
Defendant:
Does 2-25, Ahe Ahn and Lance Ahn
Plaintiff v. Defendant
as 2:2016cv00099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cordoba v. DIRECTV, LLC et al
as 1:2015cv03755
Plaintiff:
Sebastian Cordoba
Defendant:
DIRECTV, LLC , John Doe 1 and John Doe 2
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2013cv01601
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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