Cases 1 - 9 of 9
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
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
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
Kinsell, Newcomb & De Dios, Inc. v. Bank of America, N.A. et al
as 3:2011cv00994
Plaintiff:
Kinsell, Newcomb & De Dios, Inc.
Defendant:
Bank of America, N.A. and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
