Cases 1 - 10 of 41
HRE LLC et al v. Doe 1 et al
as 0:2024cv01474
Plaintiff:
HRE LLC, Hellmuth & Johnson, PLLC and Auto-Rec Bodyworks, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff:
Jose D. Iraheta
Defendant:
John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Copeland, Stair, Valz & Lovell, LLP v. John Doe 1 et al
as 1:2023cv05343
Plaintiff:
Copeland, Stair, Valz & Lovell, LLP
Defendant:
John Doe 1, John Doe 2 and NestSearchHousing, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff:
Katz Durell, LLC
Defendant:
John Doe 1, John Doe 2 and Kenneth Alfred
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant:
Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff:
Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vista Acquisition, LLC v. West Shore Walden LLC, et al
as 23-10970
Plaintiff / Appellant:
VISTA ACQUISITION, LLC
Defendant / Appellee:
WEST SHORE WALDEN LLC, WEST SHORE, LLC, JOHN DOE 1 and others
Caleb L. McGillvary et al v. Netflix, Inc. et al
as 2:2023cv01195
Plaintiff:
Caleb L. McGillvary
Defendant:
Netflix, Inc., Bunim Murray Productions, Jimmy Kimmel Live and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Muse Railroad Materials, LLC v. Doe 1 et al
as 1:2022cv04736
Plaintiff:
Muse Railroad Materials, LLC
Defendant:
John Doe 1, John Doe 2 and Triple Five International, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vertiv Inc. et al v. Walsh et al
as 1:2022cv08162
Plaintiff:
Vertiv Inc. and Shilpashree Haregoudar
Defendant:
Matthew Walsh, Parkview Advance LLC, Stat Capital Funding LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vista Acquisitions, LLC v. West Shore Walden LLC et al
as 1:2022cv00739
Plaintiff:
Vista Acquisitions, LLC
Defendant:
West Shore Walden LLC, West Shore, LLC, John Doe 1 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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