Cases 81 - 90 of 3,203
Reybol v. Frank Hagel Federal Building et al
as 4:2023cv04868
Plaintiff:
Arcelio Joseph Reybol
Defendant:
Frank Hagel Federal Building and Social Security Administration
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Clarence McKelry v. Edwin J. Day Jr.
as 5:2023cv02247
Plaintiff:
Clarence McKelry
Defendant:
Edwin J. Day, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gjovik v. Apple Inc.
as 3:2023cv04597
Plaintiff:
Ashley M Gjovik
Defendant:
Apple Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Loomer et al v. Meta Platforms, Inc et al
as 3:2022cv02646
Plaintiff:
Laura Loomer and Laura Loomer for Congress, Inc.
Defendant:
Facebook, Inc., Mark Zuckerberg, Twitter, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lumenous Device Technologies, Inc. -v- Jiangyin Zhongpei Technology Co. LTD, et al.
as 5:2023cv05557
Plaintiff:
Lumenous Device Technologies, Inc.
Defendant:
Shen Bin, Xu Juan, Huang Chengbin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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