Cases 1 - 10 of 50
Konrad L. Trope v. Kyriacos Tsircou et al
as 2:2023cv09148
Plaintiff:
Konrad L. Trope
Defendant:
Kyriacos Tsircou, Tsircou Law, Marika Tsircou and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Konrad L. Trope v. Theodore Robert Mandes, Jr. et al
as 2:2023cv08985
Plaintiff:
Konrad L. Trope
Defendant:
Theodore Robert Mandes, Sr., Theodore Robert Mandes, Jr. and Does 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wild Chang, et al v. Farmers Insurance Company, Inc., et al
as 23-55705
Plaintiff / Appellant:
WILD CHANG, KENNETH LO and WILD CHANG, Jr.
Defendant / Appellee:
FARMERS INSURANCE COMPANY, INC., a Kansas corporation, FIRE INSURANCE EXCHANGE, an unincorporated association, STACY CHERN, Farmers Insurance Agent, an individual and a licensed broker-agent and others
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00664
Plaintiff:
Jane Roe 1, Jane Roe 2 and Jane Roe 3
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mahin K. Hakak v. Susan B. Geffen et al
as 2:2022cv09287
Plaintiff:
Mahin K. Hakak
Defendant:
Susan G. Igdaloff, Nancy E. Igdaloff, Susan B. Geffen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Skyler Bishil v. LBF Travel Inc. et al
as 2:2022cv06059
Plaintiff:
Skyler Bishil
Defendant:
LBF Travel Inc., LBF Travel Management Corp., Mondee Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
S.S.L Investments, LLC v. Asha Oroskar et al
as 2:2022cv02953
Plaintiff:
S.S.L Investments, LLC
Defendant:
Orochem Technologies, Inc., Kazmira, LLC, Anil Oroskar and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wild Chang et al v. Farmers Insurance Company, Inc. et al
as 2:2022cv02548
Plaintiff:
Wild Chang, Kenneth Lo and Wild Chang, Jr.
Defendant:
Farmers Insurance Company, Inc., Fire Insurance Exchange, Stacy Chern and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Altaa Investments, LLC et al v. Production Capital, LLC et al
as 2:2022cv00498
Plaintiff:
Altaa Investments, LLC, 18150 Tiger, LLC and Pacific Venture Partners, LLC
Defendant:
Production Capital, LLC, Kevin Robl, Ibrahim Mohammed and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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