Cases 1 - 10 of 19
MANKOWSKI v. SANTANA
as 3:2024cv04505
Plaintiff:
MICHAEL MANKOWSKI and MIKE MANKOWSKI
Defendant:
JORGE SANTANA, SANTANA'S WIRING LIMITED LIABILITY COMPANY and ABC CORP. 1-5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
HAIR ZONE, INC. v. BAE et al
as 2:2023cv03598
Plaintiff:
HAIR ZONE, INC.
Defendant:
JOON HAN BAE, DAE DO INC., JOHN DOES 1-5 and others
SUN TAIYANG CO., LTD. v. DAE DO INC. et al
as 2:2023cv03614
Plaintiff:
SUN TAIYANG CO., LTD.
Defendant:
DAE DO INC., MINSOO CHO, SUNG CHAN HONG and others
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Singh v. Excel Security Corp
as 21-1092
Defendant:
Excel Security Corp
Defendant / Appellee:
Securitas Security Services Corporation, RXR 620 Master Lease, LLC, RXR Property Managment LLC and others
Plaintiff / Appellant:
Harindeer Jeet Singh and Harinder Jeet Singh
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff:
CZAR INCORPORATED
Defendant:
J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
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