Cases 11 - 20 of 50
JCCrandall LCC v. Santa Rita Holdings, Inc. et al
as 2:2021cv09774
Plaintiff:
JCCrandall LCC and JCCrandall LLC
Defendant:
Santa Rita Holdings, Inc., Kim Hughes, ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE ESTATE, LIEN OR INTEREST IN THE REAL PROPERTY DESCRIBED IN THIS COMPLAINT ADVERSE TO PLAINTIFFS TITLE, OR ANY CLOUD ON PLAINTIFFS TITLE and others
Cause Of Action: 18 U.S.C. § 1962
Patel et al v. Sicre et al
as 5:2021cv00758
Plaintiff:
Dipak Patel and Shalu Corporation
Defendant:
Does 1 through 10 Inclusive and Sylvia Sicre
Cause Of Action: 18 U.S.C. § 1961
Bianey Aguayo, Jr. v. Gilberts El Indio et al
as 2:2021cv03399
Plaintiff:
Bianey Aguayo, Jr.
Defendant:
Gilbert's El Indio, DOES 1 through 100, Inclusive,, Gilberts El Indio and others
Cause Of Action: 28 U.S.C. § 1441
Roque Santi et al v. Tania Elissia Batache et al
as 2:2021cv00603
Plaintiff:
Mafalda Fontana and Roque Santi
Defendant:
All Unknown Occupants, Tenants and Subtenants, Tania Elissia Batache and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Malgesini v. Malley et al
as 5:2020cv07002
Defendant:
Gregory Malley and DOES 1 THROUGH 10, INCLUSIVE
Plaintiff:
Thomas Malgesini
Cause Of Action: 18 U.S.C. § 1962
Skye Orthobiologics, LLC et al v. CTM Biomedical, LLC et al
as 2:2020cv03444
Defendant:
Mike Stumpe, CTM Biomedical, LLC, Gardner Rogers and others
Plaintiff:
Human Regenerative Technologies, LLC and Skye Orthobiologics, LLC
Cause Of Action: 18 U.S.C. § 1961
Sochil Martin v. La Luz Del Mundo et al
as 2:2020cv01437
Defendant:
Jose Luis Estrada, Alma Zamora De Joaquin, Jose Hernandez and others
Plaintiff:
Sochil Martin
Intervenor:
People of The State of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diana Solorio v. Sempris, LLC et al
as 2:2019cv05473
Plaintiff:
Diana Solorio
Defendant:
Sempris, LLC, Doe Defendants 1-10, Does 1 through 10, inclusive and others
Cause Of Action: 18 U.S.C. § 1961
Francine Shulman et al v. Todd Kaplan et al
as 2:2019cv05413
Defendant:
Robert S Kaplan, MATTHEW KAPLAN, Robert Scott and others
Plaintiff:
Francine Shulman, 3F, INC. and Iron Angel, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Robert D. Brenizer et al v. FCA US LLC et al
as 3:2019cv03057
Plaintiff:
Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant:
Does 1 through 10, inclusive and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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