Cases 1 - 10 of 733
Velasquez v. Doe
as 4:2024cv01569
Plaintiff:
Kim Velasquez
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matamoros v. Doe
as 4:2024cv01579
Plaintiff:
Marlon Matamoros
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CDC Enterprises LP v. Holy Spirits LLC
as 5:2024cv00205
Plaintiff:
CDC Enterprises LP
Defendant:
Holy Spirits LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kiarie v. Doe
as 4:2024cv01319
Plaintiff:
Joseph Kiarie
Defendant:
Mialin Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Williams-Starr v. Black Women EYC - Retail et al
as 3:2024cv00871
Plaintiff:
Secunda A Williams-Starr
Defendant:
Black Women EYC - Retail and Seven Eleven Stores EYC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wen v. SanQuest, Inc.
as 3:2024cv00852
Plaintiff:
X Wen
Defendant:
SanQuest, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Interstate National Dealer Services, Inc. et al v. MSRV Repair LLC et al
as 6:2024cv00170
Plaintiff:
Interstate National Dealer Services, Inc. d/b/a Revolos, Inc. and Protective Administrative Services, Inc.
Defendant:
MSRV Repair LLC, Kendra Springman and Michael Springman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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