Cases 11 - 20 of 77
Shahriar Khazai v. Ruchika Grover et al
as 2:2022cv00100
Defendant:
Anirudh Grover, Ruchika Grover, Ajay Grover and others
Plaintiff:
Shahriar Khazai
Cross Claimant:
Natco Exports PVT Ltd
Cross Defendant:
Imperial Design Group Inc, Soheil Steve Rowshan, Iabela Khazai and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Janice Fox v. Ultimate Action, LLC et al
as 2:2021cv06422
Plaintiff:
Janice Fox
Defendant:
Ultimate Action, LLC, Supreme Studios, LLC, TF Properties #2, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Leah Whetstone v. Adrian Damico Moon
as 2:2021cv05983
Plaintiff:
Leah Whetstone
Defendant:
Adrian Damico Moon
Cross Defendant:
Satan the Devil, Kamala Devi Harris, Gavin Newson and others
Cause Of Action: 18 U.S.C. § 1961
Angelica Limcaco v. Steve Wynn et al
as 2:2020cv11372
Defendant:
Steve Wynn, Wynn Resorts, Limited, Mr. Matthew Maddox and others
Plaintiff:
Ms. Angelica C Limcaco and Angelica C Limcaco
Cause Of Action: 18 U.S.C. § 1962
Francis v. Schibbelhut et al
as 2:2020cv02214
Defendant:
City of Bentonville, City of Van Buren, Jason Beeler and others
Plaintiff:
Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Hyundai Motor America Corporation v. North American Automotive Services, Inc. et al
as 9:2020cv82102
Defendant:
EFN WEST PALM MOTOR SALES, LLC, Edward Napleton, Jr., Ernie Revuelta and others
Plaintiff:
Hyundai Motor America Corporation
Cause Of Action: 18 U.S.C. § 1961
Francis v. Schibbelhut et al
as 2:2020cv02073
Defendant:
Steven Creek, Rob Schibbelhut, Bentonville Police Department and others
Plaintiff:
Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al
as 1:2019cv01148
Defendant:
United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff:
Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: 18 U.S.C. § 1962
Gravatt et al v. General Motors LLC et al
as 1:2019cv11374
Plaintiff:
Bob Hafler, Fred Mikolon, Matthew Stopczynski and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
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