Cases 1 - 8 of 8
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perry Butler v. American Forensic Nurses LLC, et al
as 19-55972
Defendant:
RIVERSIDE COUNTY RIVERSIDE EMERGENCY ROOM DOCTOR DOES, RIVERSIDE COUNTY SHERIFF'S DEPARTMENT, JOHN DOES, 1 through 15, inclusive, each sued in their individual and personal capacities and others
Defendant / Appellee:
MARTHA NUNEZ, Badge #1032, each sued in their individual and personal capacities and AMERICAN FORENSIC NURSES LLC, each sued in their individual and personal capacities
Plaintiff / Appellant:
PERRY CHARLES BUTLER
Devos Ltd. v. Bradhold et al
as 2:2017cv03718
Defendant:
Chad Bradhold, Thomas J. Lukacz, Pharmalink, Inc. and others
Plaintiff:
Devos Ltd. and Devos Ltd. doing business as Guaranteed Returns
Cause Of Action: 18 U.S.C. § 1836 (b) - Civil Action to Protect Trade Secrets
Campbell, et al. v. Mikerin, et al.
as 1:2016cv01888
Plaintiff:
William Douglas Campbell and Sigma Transnational, Inc.
Defendant:
Vadim Mikerin, Transport Logistics International, Inc., Daren Condrey and others
Cause Of Action: 18 U.S.C. § 1964
Niekamp v. Ohio Board of Embalmers & Funeral Directors et al
as 2:2016cv00083
Plaintiff:
Vanessa Niekamp
Defendant:
Ohio Board of Embalmers & Funeral Directors , Thomas Taneff and John Does 1 to 15
Cause Of Action: 42 U.S.C. § 1983
Coward et al v. Forestar Realty, Inc. et al
as 4:2015cv00245
Plaintiff:
Anthony Coward and Wendy Coward
Defendant:
Forestar Realty, Inc. , New Towne Properties, LLC, Temco Associates, LLC and others
Cause Of Action: 33 U.S.C. § 1365
Cadence Design Systems, Inc., v. Does 1 tohrough 15
as 3:2010mc80227
Plaintiff:
Cadence Design Systems, Inc.,
Defendant:
John Does 1 tohrough 15
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