Cases 61 - 70 of 3,213
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pandolfi et al v. AviaGames, Inc. et al
as 3:2023cv05971
Plaintiff:
Andrew Pandolfi and Mandi Shawcroft
Defendant:
AviaGames, Inc., Vickie Yanjuan Chen, Ping Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Assemi v. Assemi et al
as 1:2023cv01741
Plaintiff:
Kevin Assemi
Defendant:
Farid Assemi, Farshid Assemi, Darius Assemi and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
(PS) Johnson v. El Dorado County Superior Court et al
as 2:2023cv02843
Defendant:
Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff:
Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lizama et al v. W6LS, Inc. et al
as 2:2023cv02679
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. Doing business as Withu Loans, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Bank, National Association v. Rene A. Polanco et al
as 2:2023cv09314
Plaintiff:
U.S. Bank, National Association
Defendant:
Rene A. Polanco, Fernando Torres and Does I through X
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Konrad L. Trope v. Kyriacos Tsircou et al
as 2:2023cv09148
Plaintiff:
Konrad L. Trope
Defendant:
Kyriacos Tsircou, Tsircou Law, Marika Tsircou and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff:
Cecil Elmore
Defendant:
Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilson v. Tahbazof et al
as 3:2023cv05624
Plaintiff:
Carlos Dario Wilson
Defendant:
Sufi Tahbazof, Agent John O'Connor and Michael D. Kerwin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gabriel v. Block Assets, LLC
as 3:2023cv06204
Plaintiff:
Michael Lynn Gabriel
Defendant:
Block Assets, LLC and Block Assets, LLC doing business as Blockas.com
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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