Cases 1 - 4 of 4
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davidson v. Mansukhani et al
as 4:2022cv00442
Plaintiff:
Sheronda Davidson
Defendant:
Mukesh Mansukhani, Depoli Mansukhani, Sukhani Petroleum, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Vela-Cavazos v. Mansukhani
as 4:2017cv01395
Petitioner:
Heliodoro Vela-Cavazos
Respondent:
A Mansukhani and USA
Cause Of Action: 28 U.S.C. § 2255
Hawkins et al v. National Home Insurance Company et al
as 2:2014cv00354
Plaintiff:
Gregory Guy, Sr., Marlon Bordelon, Reginald Allen, Jr. and others
Consolidated Plaintiff:
Daysi Crespo, Christie Sapp, Chuen Tsang and others
Consolidated Defendant:
Willow Incorporated
Defendant:
National Home Insurance Company and American Arbitration Association
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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