Cases 51 - 60 of 4,725
Cook v. Washington State Department of Children Youth and Families et al
as 2:2024cv00117
Plaintiff:
Monica Lynne Cook
Defendant:
Washington State Department of Children Youth and Families, Sarah Potter, Sarah OConner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zainal Alireza et al v. David Bren et al
as 2:2024cv00686
Plaintiff:
ZAINAL ALIREZA and ELHAM ALSULAIMAN
Defendant:
David Bren, The Bunker Master Holdings LLC, The Bunker LA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff:
Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant:
VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christine Forrester v. Mohamad A. Reshad et al
as 2:2024cv00373
Plaintiff:
Christine Forrester
Defendant:
Mohamad A. Reshad, ArtLab Dentistry Dental Office of Dr. Reshad and Ted Conley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Laxminarayan Corporation v. Melissa Madrigal et al
as 5:2024cv00076
Plaintiff:
Laxminarayan Corporation dba Howard Johnson and Laxminarayan Corporation doing business as Howard Johnson
Defendant:
Does 1-10 Inclusive, Melissa Madrigal and Andres Ruiz
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John Rad et al v. Mitra Nabati et al
as 2:2024cv00365
Plaintiff:
John Rad
Defendant:
Mitra Nabati, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff:
AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant:
HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Gwendolyn Hall v. Pasadena Police Department
as 2:2024cv00270
Plaintiff:
Gwendolyn Hall
Defendant:
Pasadena Police Department
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff:
Jose R. Solano
Defendant:
PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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