Cases 1 - 10 of 305
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant:
Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jones v. Combs et al
as 1:2024cv01457
Plaintiff:
RODNEY JONES
Defendant:
SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Continuum Associates, LLC v. Zero Emissions Grid, LLC et al
as 2:2024cv05294
Plaintiff:
Continuum Associates, LLC
Defendant:
Zero Emissions Grid, LLC, Jayakumaran Tananjeyan, JOHN AND JANE DOES 1-10 (fictitious persons) and others
Plaintiff v. Defendant
as 2:2024cv04147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Richardson v. Diaz, et al.
as 24-1247
Plaintiff:
PATRICK L. RICHARDSON
Defendant:
RALPH DIAZ, Secretary and Director of California Department of Corrections and Rehabilitation, individual and official capacity, JOSEPH BICK, Director of Correctional Health Care Services, individual and official capacity, JENNIFER BARRETTO, Director of Correctional Health Care Policy and Administration, individual and official capacity and others
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hoot v. United States of America, et al.
as 24-15
Plaintiff / Appellant:
KATHERINE J. HOOT, personal representative of the Estate of Alexander T Aneiro (deceased)
Defendant / Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF VETERANS AFFAIRS, THE MANN-GRANDSTAFF VA MEDICAL CENTER and others
FingerMotion, Inc. v. Capybara Research et al
as 1:2023cv09212
Plaintiff:
FingerMotion, Inc.
Defendant:
Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant:
Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff:
Mahtaub Moore
Defendant:
Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff:
ABUCHI RAYMOND WEALTH
Defendant:
FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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