Cases 1 - 10 of 30
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff:
Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant:
VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Munck Wilson Mandala v. Jordan
as 23-10904
Plaintiff / Appellant:
Munck Wilson Mandala, L.L.P.
Defendant / Appellee:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Gaddy, et al v. Corp. of the President of the Church of Jesus, et al
as 23-4110
Plaintiff / Appellant:
LAURA A. GADDY, individually and on behalf of all others similarly situated, LYLE D. SMALL and LEANNE R. HARRIS
Defendant / Appellee:
THE CORPORATION OF THE PRESIDENT OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, a Utah corporation sole
Defendant:
DOES 1 THROUGH 50
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
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
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
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