Cases 1 - 10 of 77
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff:
Starlight Dunes Homeowners Association
Defendant:
Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant:
Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Roe 1 et al v. Ehoule, et al
as 1:2023cv17002
Plaintiff:
Jane Roe 1, Jane Roe 2, Jane Roe 3 and others
Defendant:
Christian Azane Ehoule and Shanghai Chris Success Import & Export Trading Co. LTD.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Doe v. Roe et al
as 1:2023cv02526
Plaintiff:
Jane Doe
Defendant:
John Roe, Jane Roe #1 and Jane Roe #2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leavitt et al v. United Services Automobile Association et al
as 4:2023cv11341
Plaintiff:
Allan M Leavitt and J. Doe 1 - 100
Defendant:
United Services Automobile Association, GEICO Indemnity Company, The Commerce Insurance Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00664
Plaintiff:
Jane Roe 1, Jane Roe 2 and Jane Roe 3
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 8 et al v. International Churches of Christ, Inc. et al
as 2:2023cv01192
Plaintiff:
Jane Roe 8 and Joana Diaz
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 6 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00999
Plaintiff:
Jane Roe 6 and Jane Roe 7
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00765
Plaintiff:
Jane Roe 1 and Jane Roe 2
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Secure Source Claims Company, LLC v. Miller et al
as 1:2022cv09764
Plaintiff:
Secure Source Claims Company, LLC
Cross Defendant:
Edward F Miller, Fine Craftsman Group, LLC, USDG, LLC and others
Defendant:
Mike Roe
Cross Claimant:
Roe Site Management, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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