Cases 1 - 10 of 272
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
Federal Trade Commission v. Ascend Capventures Inc. et al
as 2:2024cv07660
Defendant:
William Michael Basta, Ascend Ecommerce Inc. doing business as Ascend Ecom LLC, a Wyoming close corporation profit corporation, Ascend Ecom LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Jeremy A. Hall v. Hawx LLC et al
as 5:2024cv01822
Defendant:
John Does 1-10 and Hawx LLC doing business as Hawx Pest Control LLC
Plaintiff:
Jeremy A Hall
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Simms v. Americor Funding, LLC d/b/a Americor Financial d/b/a Money Matters America
as 3:2024cv03848
Plaintiff:
Jeremy Simms
Defendant:
Americor Funding, LLC d/b/a Americor Financial d/b/a Money Matters America
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Howard J. Miller v. Juarez Cartel
as 2:2024cv05351
Plaintiff:
Bathsheba Shalom Tucker, Ruthila LeBaron, Adrian LeBaron Soto and others
Defendant:
CFO, Vincente Carillo Fuente Organization, La Linea and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
Baghirzade v. Armenian National Committee of America, et al
as 3:2024cv01077
Defendant:
Yelp, Inc., Los Angeles County Bar Association, Orange County Bar Association and others
Plaintiff:
Aynur Baghirzade
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Jeremy Brooks v. JPMorgan Chase Bank N.A.
as 2:2024cv01897
Plaintiff:
Jeremy Brooks
Defendant:
JPMorgan Chase Bank N.A., Equifax Information Services LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
David Neilsen v. Lantronix, Inc. et al
as 8:2024cv00385
Plaintiff:
David Neilsen
Defendant:
Lantronix, Inc., Paul Pickle and Jeremy Whitaker
Shawn Jenkins et al v. United States Postal Service et al
as 2:2024cv00885
Plaintiff:
Shawn Jenkins and AIDS Healthcare Foundation
Defendant:
United States Postal Service, Louis DeJoy and Jeremie Six
Cause Of Action: 39 U.S.C. § 409 Postal Service
Assemi v. Assemi et al
as 1:2023cv01741
Plaintiff:
Kevin Assemi
Defendant:
Farid Assemi, Farshid Assemi, Darius Assemi and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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