Cases 1 - 10 of 35
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff:
Joel Brendon Jacobs and Kathleen Chambers
Defendant:
The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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
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
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reiner v. Cantil-Sakauye et al
as 3:2021cv00219
Defendant:
John Barber, John Segal, Gregory Alarcon and others
Plaintiff:
Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 bv
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff:
LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee:
SARAH WATERS
Defendant / Appellant:
CRICKET WIRELESS, LLC
Simmons et al v. Cachet Financial Services et al
as 2:2019cv01624
Plaintiff:
Aaron McAllister, Sarah Simmons and Roi-It, LLC
Defendant:
Michael Mann, Mypayrollhr LLC, National Payment Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Shelia M. Bolar v. Volunteers of America, Los Angeles et al
as 2:2019cv04229
Defendant:
Theresa Scates, Los Angeles County, California, United States Department of and Urban Development and others
Plaintiff:
Shelia M. Bolar
Cause Of Action: 18 U.S.C. § 1962
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant:
Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff:
Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
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