Cases filed in California
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner: Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent: Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party: Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Chasity Jones
as 2:2023cv01284
Plaintiff: United States of America
Defendant: Chasity Jones
Garnishee: Open Bank
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv00736
Plaintiff: Alkiviades David, Alki David Productions Inc., Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Chasity Jones
as 2:2022cv06426
Plaintiff: United States of America
Defendant: Chasity Jones
Garnishee: Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment

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