Cases 1 - 10 of 12
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HOPKINS v. SUMMER INFANT, INC. et al
as 2:2022cv01545
Plaintiff:
MATTHEW HOPKINS
Defendant:
SUMMER INFANT, INC., ROBIN MARINO, STUART NOYES and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SHUMACKER v. SQUARE, INC. et al
as 2:2021cv04665
Plaintiff:
LEO SHUMACKER
Defendant:
SQUARE, INC., RANDY GARUTTI, MARY MEEKER and others
Cause Of Action: 12 U.S.C. § 22
McCann Associates Holding, LLC v. Summers
as 2:2021mc00048
Plaintiff:
McCann Associates Holding, LLC
Defendant:
Will Summers
Plaintiff v. Defendant
as 2:2016cv01262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
LINDNER v. SUMMERS et al
as 2:2012cv01437
Plaintiff:
ROBERT LINDNER
Defendant:
DON SUMMERS and LINEBARGER GOGGAN BLAIR & SAMPSON
Cause Of Action: 28 U.S.C. § 1331
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