Cases 1 - 10 of 11
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff:
AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant:
HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Vikas Kesiraju v. Charu Makker et al
as 2:2023cv09298
Plaintiff:
VIKAS KESIRAJU
Defendant:
CHARU MAKKER, 3PL WAREHOUSING AND DISTRIBUTION LLC, PAVAN MAKKER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lunch Inc v. Diligence Corporation et al
as 2:2023cv08414
Defendant:
Keshanti E Chism, Carrie Anne Parrish, Diligence Corporation and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 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
Plaintiff v. Defendant
as 2:2023cv04210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniel Yun Deng v. Zhuang Deng et al
as 2:2022cv01585
Plaintiff:
Daniel Yun Deng
Defendant:
Zhuang Deng, Lei Deng, Jing-Sheng Li and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robert Simmermon v. Chuck Mai et al
as 5:2019cv02350
Plaintiff:
Robert Simmermon
Defendant:
Chuck Mai, Andrew Mai, Ann Nguyen Mai and others
Cause Of Action: 28 U.S.C. § 1441
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant:
America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff:
Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Campos et al v. Failla et al
as 3:2015cv00790
Plaintiff:
Edward Campos, Brian Blatz and Scott Noll
Defendant:
Michael Failla, Robert Moberg, Integrated Practice Solutions, Inc. a Washington corporation doing business as Chirotouch and others
Cause Of Action: 18 U.S.C. § 1962
Georgette Kalenian et al v. Kollender & Sargoy et al
as 2:2009cv07403
Plaintiff:
Georgette Kalenian, Ida Reza, Elizabeth Van Item and others
Defendant:
Kollender & Sargoy, Robert M. Kollender, Kenneth J. Sargoy and others
Cause Of Action: 28 U.S.C. § 1441
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