Cases 41 - 50 of 4,727
Smith v. Novoa et al
as 1:2024cv00221
Plaintiff:
Candace Smith
Defendant:
Dannette Novoa, Triple A Insurance and The City of Clovis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cook v. Mount Vernon Police Department
as 2:2024cv00116
Plaintiff:
Monica Lynne Cook
Defendant:
Mt Vernon Police Department and Mount Vernon Police Department
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff:
AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant:
HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Henderson County School District, By and Through the Henderson County Board of Education v. Meta Platforms, Inc. et al
as 4:2024cv01260
Plaintiff:
Henderson County School District, By and Through the Henderson County Board of Education
Defendant:
Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Todd Michael Schultz v. David T. Bristow et al
as 2:2024cv00764
Plaintiff:
Todd Michael Schultz
Defendant:
Hon David T. Bristow, CA Central Division District Court-Riverside, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zainal Alireza et al v. David Bren et al
as 2:2024cv00686
Plaintiff:
ZAINAL ALIREZA and ELHAM ALSULAIMAN
Defendant:
David Bren, The Bunker Master Holdings LLC, The Bunker LA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Christine Forrester v. Mohamad A. Reshad et al
as 2:2024cv00373
Plaintiff:
Christine Forrester
Defendant:
Mohamad A. Reshad, ArtLab Dentistry Dental Office of Dr. Reshad and Ted Conley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stevens v. Stevens et al
as 3:2024cv00411
Plaintiff:
Coralie Jane Stevens
Defendant:
Nicole Marie Stevens, Wesley Allen Ream, Jr., Wesley Allen Ream, Sr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NM LLC et al v. Keller et al
as 3:2024cv05181
Plaintiff:
NM LLC, Marcia A Nikolich, Steven J NIkolich and others
Defendant:
Sherri L Keller, Terry Ellson, Keller-Ellson, a general partnership and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff:
Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant:
VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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