Cases 1 - 10 of 111
Cuper Development LLC et al v. City of Cudahy et al
as 2:2024cv02833
Plaintiff:
Cuper Development LLC, Go Cudahy LLC, Davina LLC and others
Defendant:
City of Cudahy, Alfonso Noyola, Elizabeth Alcantar and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff:
Cecil Elmore
Defendant:
Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Colvin et al v. Roblox Corporation et al
as 3:2023cv04146
Plaintiff:
Rachelle Colvin, G. D., Danielle Sass and others
Defendant:
Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
(PS) Young v. Burlingham et al
as 2:2022cv01712
Plaintiff:
Daniel Christopher Young
Defendant:
Steven Richard Burlingham, Gregory Ralph Beyer, David Louis Brown, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daniel Yun Deng v. Zhuang Deng et al
as 2:2022cv01585
Plaintiff:
Daniel Yun Deng
Defendant:
Zhuang Deng, Lei Deng, Jing-Sheng Li and others
Cause Of Action: 18 U.S.C. § 1961 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
Ezekiel Ansah et al v. Regime PPE et al
as 2:2021cv08829
Plaintiff:
Ezekial Ansah, K & Z Trading, LLC and K and Z Trading, LLC
Defendant:
Regime PPE, Blue Avian Ventures LLC, Books4Blondes Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Joann Selleck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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.
