Cases 1 - 10 of 4,722
Kamp v. Curitti et al
as 2:2024cv03836
Plaintiff:
Don Kamp
Defendant:
Joanne Curitti and John Curitti
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2024cv03844
Plaintiff:
John Uce
Defendant:
Oral Aesthetic Advocacy Group, Inc. doing business as Cosmetic Dentistry Grants, Navid Zamani DMD Inc. doing business as Dent-All by Dr. Z., Michael Homayun Dental Corporation doing business as Comfort Dental Center and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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
Godfrey v. Costner, et al.
as 5:2024cv02547
Plaintiff:
Diane K Godfrey
Defendant:
Kevin Costner, Harrison Ford, Spencer Wright and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Paul Anthony Aquino v. Joseph Biden Jr
as 2:2024cv03538
Plaintiff:
Paul Anthony Aquino
Defendant:
Joseph Biden, Jr
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ambrose v. Pais et al
as 4:2024cv00008
Plaintiff:
David R. Ambrose, II
Defendant:
Salvatare Pais, Donald Trump, Mike Pompeo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
as 4:2024cv02423
Plaintiff:
Translarity, Inc.
Defendant:
Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fresh Mix, LLC v. Pisanelli Bice, PLLC et al
as 2:2024cv00397
Plaintiff:
Fresh Mix, LLC
Defendant:
Pisanelli Bice, PLLC, James P. Pisanelli, Debra L. Spinelli and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dugger v. Kars4Kids Inc. et al
as 1:2024cv02419
Plaintiff:
Timothy Dugger
Defendant:
Kars4Kids Inc. and Oorah Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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