Cases 61 - 70 of 172
Johnson v. SHAC LLC, et al
as 2:2016cv01899
Defendant:
Anda Doe, Kala Doe and SHAC LLC
Plaintiff:
Robert P Johnson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McKinney v. Martinez et al
as 3:2016cv00448
Defendant:
Laurence D. Clawson, Fire Extinguisher Service Center, Inc., Pennie Lumen and others
Plaintiff:
Craig Bruce McKinney
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Topolewski et al v. Blyschak et al
as 2:2016cv01588
Defendant:
Paula Blyschak, Vivian Cheung, Lee A. Cowley and others
Plaintiff:
Metal Jeans, Inc., Gary Topolewski and Bud Zukaloff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Trice v. Damion et al
as 2:2016cv01348
Defendant:
James Baker, California Reconveyance Company, Verise V. Campbell and others
Plaintiff:
Geraldine A. Trice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goped Ltd, LLC v. Amazon.com Inc., et al
as 3:2016cv00165
Defendant:
Amazon Fulfillment Services, Inc. and Amazon.com Inc
Plaintiff:
Goped Ltd, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gallindo et al v. Lowden et al
as 2:2015cv02299
Plaintiff:
Angelina Gallindo, Raven Entertainment, LLC and Seer Cartel, LLC
Defendant:
Harold Gray and Christopher Lowden
Nominal Defendant:
SRC Nightclub & Grill, LLC and Stoney's Entertainment, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Belsky et al
as 2:2015cv02265
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Marjorie Belsky, MD, Mario Tarquino, MD, Inc., Marjorie Belsky MD, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Palivos et al v. Federation Internationale Football Association et al
as 2:2015cv01721
Defendant:
Cartan Tours, Inc., Federation Internationale Football Association, Infront Sports & Media and others
Plaintiff:
George Kleanthis and Vicki Palivos
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lasko et al v. Hampton and Hampton Collections, LLC et al
as 2:2015cv01110
Defendant:
Astoria Trials North Homeowners Association, First Service Residential Realty, Lynn Fluor and others
Plaintiff:
First Church of the Epiphany of Jesus Christ, Reverend Doctor Keith Alan Lasko, Silvia Lasko and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matt, et al., v. Deshaw
as 2:2015cv00982
Plaintiff:
Estrella Carino, Phillip Henkle, Clyde Matt and others
Defendant:
Daryl Deshaw
Nominal Defendant:
IMT Group, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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