Cases 91 - 100 of 3,207
Duraisamy v. Sairam Babu et al
as 3:2023cv04620
Defendant:
Thiruvenkatasamy, Senthilrajan, Pradeep Puli Rukmangatha Sairam Babu and others
Plaintiff:
Nagarajan Duraisamy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andrew-James Martinez v. Axos Bank et al
as 2:2023cv08833
Plaintiff:
Andrew-James Martinez
Defendant:
Axos Bank, Gregory Garrabrants, First American Mortgage and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jared Ryan Milgrim v. Raytroniks, Inc. et al
as 2:2023cv07110
Plaintiff:
Jared Ryan Milgrim
Defendant:
Raytroniks, Inc., Willie Ray Norwood, Sonja B Norwood and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Justin S. Beck v. State of California et al
as 3:2023cv00164
Plaintiff:
Justin S. Beck
Defendant:
State of California, Suzanne Grandt, The State Bar of California and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Estate of Michael Hassen et al v. JP Morgan Chase et al
as 3:2023cv04238
Plaintiff:
Estate of Michael Hassen and Reallaw APC
Defendant:
JP Morgan Chase and John Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Theron Aych v. University of Arizona et al
as 2:2023cv07282
Plaintiff:
Theron Aych
Defendant:
University of Arizona, Arizona Board of Regents, NATIONAL COLLEGIATE ATHLETIC ASSOCIATION (NCAA) and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Kimberly Clisbee et al v. County of Los Angeles et al
as 2:2023cv07844
Plaintiff:
Kimberly Clisbee and Christopher Co
Defendant:
County of Los Angeles, Dr. Edward Bloch, Childrens Hospital Los Angeles and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McGowan v. NetApp, Inc. et al
as 5:2023cv04291
Plaintiff:
Neil McGowan
Defendant:
NetApp, Inc., Henri Richard, Elizabeth O'Callahan and others
Lunch Inc v. CHIM International Corporation et al
as 2:2023cv07035
Defendant:
Tracey Cartwright, CHIM International Corporation, Tracey C Neary and others
Plaintiff:
Lunch Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Lunch Inc v. Redhouse Virtual Education LLC et al
as 2:2023cv07607
Defendant:
Anthony Lynn Scallion, Trisstar L Scallion, Redhouse Virtual Education LLC and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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