Cases 1 - 10 of 13
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff:
Mei Hwa Yang and Jennifer Yang
Defendant:
Herbert Pan, Diana Pan, Chiayun Chiang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DHS Verde, LLC v. Coachillin Holdings, LLC et al
as 5:2022cv00943
Plaintiff:
DHS Verde, LLC
Defendant:
Coachillin Holdings, LLC, Coachillin Energy Company, LLC, EcoMaster Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Happy Hours, LLC et al v. Coachillin Holdings, LLC et al
as 5:2022cv00865
Defendant:
Katherine Beneteau, Coachillin Holdings, LLC, Coachillin Energy Company, LLC and others
Plaintiff:
Happy Hours, LLC, DHS Lot 11 Holdings, LLC and Moon Lev Investments, LLC
Alternative Dispute Resolution (Adr) Provider:
Richard J McNeil
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Paul Liang et al v. Kevin Robl et al
as 2:2022cv01430
Plaintiff:
Fang Fang Ho, Paul Liang, The Princeton Project, Inc. and others
Defendant:
Remington Chase, Kevin Robl, Production Capital LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Badr v. City of San Ramon et al
as 4:2021cv09575
Plaintiff:
Ali Badr
Defendant:
City of San Ramon, Police Chief Craig Stevens, Police Officer John Cattolico and others
Cause Of Action: 42 U.S.C. § 1983
Thomas Ayer et al v. Michael White et al
as 2:2021cv08773
Plaintiff:
Thomas Ayer, Alexis Ayer and Hovik Grozian
Defendant:
Michael White, David Green, R4U Ventures and others
Cause Of Action: 18 U.S.C. § 1964
Genesis Media LLC v. OwnZones Media Network, Inc. et al
as 2:2021cv03128
Defendant:
John Calkins, Craig Kornblau, Judy Kim and others
Plaintiff:
Genesis Media LLC
Cause Of Action: 18 U.S.C. § 1961
Honda Performance Development, Inc. v. Judith Fernandez-Adelugba et al
as 2:2020cv08570
Defendant:
Alex Wilkerson an individual doing business as Engineering Talent Connect, Alicia Wilkerson, Does 1 through 50, inclusive and others
Plaintiff:
Honda Performance Development, Inc.
Cause Of Action: 18 U.S.C. § 1962
XPO GF America, Inc. v. Qiuheng Liao et al
as 2:2019cv04173
Defendant:
Denise Clavesilla, Jialin Liao, Qiuheng Liao and others
Plaintiff:
XPO GF America, Inc.
Cause Of Action: 18 U.S.C. § 1962
Constantine Nichola Papanicolaou et al v. Sharon Palmer et al
as 2:2019cv02265
Defendant:
DOES 10 through 50, inclusive,, Jennifer Prince, Healthy Farms and others
Plaintiff:
Constantine Papanicolaou, Jolene Papanicolaou and Constantine Nichola Papanicolaou
Cause Of Action: 28 U.S.C. § 1441
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