Cases 1 - 10 of 25
Fox v. Velocity Solar Power, Inc., et al
as 2:2023at00637
Defendant:
Erik Fox, Velocity Solar Power, Inc., an Idaho corporation, Velocity Solar Power Installations, LLC, an Idaho limited liability company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv04210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al v. Actelion Pharmaceuticals US, Inc. et al
as 3:2022cv07604
Plaintiff:
MSP Recovery Claims, Series LLC, a Delaware Series Limited Liability Company, MSPA Claims 1, LLC, a Florida Limited Liability Company, MSP Recovery Claims Series 44, LLC, a Delaware Series Limited Liability Company and others
Defendant:
Actelion Pharmaceuticals US, Inc., Caring Voice Coalition, Inc., an Idaho non-profit corporation, Adira Foundation, a Virginia non-profit corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jerome Daroya v. Mary Josephine Daroya-Lushina et al
as 2:2022cv02695
Plaintiff:
Jerome Daroya, JLDAroya Associates and Aroyad Ventures Group LLC a California Limited Liability Company doing business as JMDAroya Associates
Defendant:
Mary Josephine Daroya-Lushina and Dominick Ramos
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Myong Suk Oh v. Reconstrust Company, N.A, et al
as 8:2021cv01808
Plaintiff:
MYONG SUK OH
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
1940 Carmen, LLC, a California Limited Liability Company et al v. Ajike
as 2:2021cv04495
Defendant:
Nduka O Uhoha Ajike
Plaintiff:
Joseph Agi, Alexander Stein and 1940 Carmen, LLC, a California Limited Liability Company
Petitioner:
Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961
BH18, LLC et al v. 8600 Wilshire Boulevard, LLC et al
as 2:2021cv03659
Plaintiff:
BH18 LLC, a Delaware limited liability company, Todd Silver and BH18, LLC
Defendant:
Hongdong Wang aka Harold Wang, David Orenstein, 8600 Wilshire Boulevard, LLC, a Delaware limited liability company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BH18, LLC, a Delaware limited liability company et al v. 8600 Wilshire Boulevard, LLC, a Delaware limited liability company et al
as 2:2021cv03629
Defendant:
Palisades Capital Partners, LLC, a California limited liability company, Hongdong Wang aka Harold Wang, 8600 Wilshire Boulevard, Inc., a Delaware corporation and others
Plaintiff:
BH18, LLC, a Delaware limited liability company and Todd Silver
Cause Of Action: 28 U.S.C. § 1331
Pharmavite LLC v. Clean Label Project Foundation et al
as 2:2020cv08001
Defendant:
Pure Market, LLC, Clean Label Project Foundation, Third Party Validation & Verification LLC and others
Plaintiff:
Pharmavite LLC
Cause Of Action: 18 U.S.C. § 1962
Intermarketing Media, LLC et al v. Brent David Barlow et al
as 8:2020cv00889
Defendant:
Pamela Pressney, Renee Martinez, Virginia Hanna and others
Plaintiff:
INTERMARKETING MEDIA, LLC, a Wyoming limited liability company dba RESORT ADVISORY GROUP, LAW OFFICES OF DAVID ALAN KLEIN, P.C, a law firm, DAVID ALAN KLEIN and others
Alternative Dispute Resolution (Adr) Provider:
Robert G Badal
Cause Of Action: 28 U.S.C. § 1332
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