Cases 1 - 6 of 6
Freeman v. Burbank et al
as 2:2022cv01903
Plaintiff:
Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scott Freeman, M.D., v. Stephen Hurst, et al.
as 2:2022cv01433
Defendant:
Ceruvia Lifesciences, Sunray Asset Management, Inc., Nico Forte and others
Counter Defendant:
Scott Freeman, M.D.
Counter Claimant:
Stephen Hurst
Nominal Defendant:
Savant Addiction Medicine, LLC, Savant HWP Holdings, Inc. and Savant HWP, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Doe v. Russell Road Food & Beverage LLC
as 2:2020cv00129
Defendant:
Russell Road Food & Beverage LLC d/b/a Crazy Horse III Gentlemen's Club
Plaintiff:
John Doe
Cause Of Action: 28 U.S.C. § 1441
Wegner et al v. Wells Fargo Bank National Association et al
as 2:2017cv01429
Defendant:
Claudia Russ Anderson, Pamela Conboy, Matthew Raphaelson and others
Plaintiff:
Ronille Russell and Jacqueline Wegner
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Shah, MD et al
as 2:2015cv01786
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company and others
Petitioner:
Henness & Haight
Defendant:
Dr Russell J Shah, MD, Russell J. Shah, MD, LTD, Dipti R. Shah, MD, LTD and others
Counter Claimant:
Radar Medical Group, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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