Cases 71 - 80 of 4,722
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. The Maquire Partnership Inc et al
as 2:2024cv00174
Plaintiff:
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. and Michelle A. Gardner
Defendant:
The Maquire Partnership Inc and The Maquire Partnership Inc. M. Impersonated. Wicks DOB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kevin Massengale v. Tanguler Gray et al
as 5:2023cv02594
Plaintiff:
Kevin Massengale
Defendant:
Tanguler Gray, David Kilgore, Lorraine Jimenez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Recinos v. State of Washington et al
as 3:2023cv06086
Plaintiff:
Tiffany Recinos
Defendant:
Washington State, Pierce County Superior Court, US District Court and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pandolfi et al v. AviaGames, Inc. et al
as 3:2023cv05971
Plaintiff:
Andrew Pandolfi and Mandi Shawcroft
Defendant:
AviaGames, Inc., Vickie Yanjuan Chen, Ping Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Assemi v. Assemi et al
as 1:2023cv01741
Plaintiff:
Kevin Assemi
Defendant:
Farid Assemi, Farshid Assemi, Darius Assemi and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
(PS) Johnson v. El Dorado County Superior Court et al
as 2:2023cv02843
Defendant:
Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff:
Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Recinos v. 1-800-Water Damage et al
as 3:2023cv06131
Plaintiff:
Tiffany Recinos
Defendant:
1-800-Water Damage and Nationwide Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Lizama et al v. W6LS, Inc. et al
as 2:2023cv02679
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. Doing business as Withu Loans, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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