Cases 31 - 40 of 4,725
Hiyas v. TransUnion et al
as 2:2024cv00388
Plaintiff:
Bryan Edward Hiyas
Defendant:
TransUnion, Equifax and Experian Information Solutions
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SRM-Kodiak America, LLC, an Idaho limited liability company v. Pilling et al
as 4:2024cv00112
Plaintiff:
SRM-KODIAK AMERICA, LLC, an Idaho limited liability company and SRM-Kodiak America, LLC
Defendant:
Brek Pilling, Scott Pilling, KODIAK AMERICA, LLC, a Delaware limited liability company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Santa Monica-Malibu Unified School District v. Meta Platforms, Inc. et al
as 4:2024cv01008
Plaintiff:
Santa Monica-Malibu Unified School District
Defendant:
Meta Platforms, Inc., FACEBOOK PAYMENTS INSTAGRAM, LLC, SICULUS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smith v. Novoa et al
as 1:2024cv00221
Plaintiff:
Candace Smith
Defendant:
Dannette Novoa, Triple A Insurance and The City of Clovis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HAHA Smart Inc. v. LE Homes et al
as 2:2024cv01167
Plaintiff:
HAHA Smart Inc.
Defendant:
LE Homes, Gigliola Martinez, Western Surety Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff:
Michael Patrick Egan
Defendant:
Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gogri v. Gogri et al
as 3:2024cv00732
Plaintiff:
Mahesh Gogri
Defendant:
karan gogri, Shilpa Gogri, renee grady and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. California Department of Corrections and Rehabilitation
as 5:2024cv00304
Plaintiff:
Devin Wade
Defendant:
California Department of Corrections and Rehabilitation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zinus, Inc. et al v. Foshan Aiyi Family Article Co., Ltd. et al
as 8:2024cv00247
Plaintiff:
Zinus, Inc. and Zinus USA Inc.
Defendant:
Foshan Aiyi Family Article Co., Ltd., Foshan Aiyi Household Products Co., Ltd., Tong Li Pu Foam Mattress Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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