Cases 1 - 10 of 11
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff:
Starlight Dunes Homeowners Association
Defendant:
Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant:
Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Get Seen Media Group, LLC et al v. Orion Tiller et al
as 2:2020cv11682
Plaintiff:
Get Seen Media Group, LLC and Frank Mustafa
Defendant:
LeadVerticals, Inc., Orion Tiller and DOES 1 through 20, inclusive
Cause Of Action: 18 U.S.C. § 1961
Tania Batache v. David B. Golubchik et al
as 2:2020cv10298
Plaintiff:
Tania Batache and Tania Elissia Batache
Defendant:
David B. Golubchik, JT Legal Group, APC, Michael Avanesian and others
Cause Of Action: 28 U.S.C. § 1441
Eric Savoy v. Collectors Universe, Inc. et al
as 8:2020cv00632
Plaintiff:
Eric Savoy
Defendant:
PWCC Marketplace, LLC, Rick Probstein, Collectors Universe, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Harold Pick v. James A. Kay, et al
as 2:2019cv07137
Defendant:
Motorola Solutions, Inc., James A. Kay, Does 1 through 20, inclusive and others
Plaintiff:
Harold Pick, Wireless US, LC and Jay Francis
Cause Of Action: 18 U.S.C. § 1962
Wamar International, LLC v. Thales Avionics, Inc. et al
as 8:2018cv02217
Defendant:
Thales s.a., Thales Avionics, Inc., Jean-Marc Budin and others
Plaintiff:
Wamar International, LLC
Cause Of Action: 28 U.S.C. § 1441
Margaret Verrees v. James Davis, et al
as 18-16215
Plaintiff - Appellant:
MARGARET VERREES, M.D.
Defendant - Appellee:
JAMES DAVIS, M.D., SCOTT WELLS, JOYCE FIELDS-KEENE and others
Golden Sun Energy Company, LLC et al v. Jery Barton et al
as 2:2017cv06374
Defendant:
Paulette Palmer, Roy Gillar, Union Building Ops and others
Plaintiff:
William Maynard, Panorama Energy Holdings, LLC, Panorama Energy Financial LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Intercontinental Industries Co v. Wuhan State Owned Industrial H, et al
as 16-56601
Plaintiff - Appellant:
INTERCONTINENTAL INDUSTRIES CORPORATION, a California corporation
Defendant - Appellee:
WUHAN STATE OWNED INDUSTRIAL HOLDINGS CO., LTD., a corporation registered under the law of People's Republic of China, HUBEI PROVINCE GOVERNMENT, an administrative division of the People's Republic of China and DOES, 1 through 20, inclusive
Directv, LLC v. Dish One Satellite LLC et al
as 2:2013at01395
Plaintiff:
Directv, LLC
Defendant:
Dish One Satellite LLC, Hammond Michael, Hammond Jeremy and others
Cause Of Action: 18 U.S.C. § 1962
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