Cases 1 - 10 of 276
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Justin S. Beck v. State of California et al
as 3:2023cv00164
Plaintiff:
Justin S. Beck
Defendant:
State of California, Suzanne Grandt, The State Bar of California and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bennett et al v. The United States Of America, et al
as 3:2023cv01140
Plaintiff:
Pamela Bennett and James Bennett
Defendant:
The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Collier v. Trump et al
as 3:2023cv01248
Plaintiff:
Irina Collier
Defendant:
Donald Trump, Governor of CA Newsome, Governor of FL and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Borrego Community Health Foundation v. Inland Valley Investments, LLC et al
as 3:2021cv01417
Plaintiff:
Borrego Community Health Foundation
Defendant:
Inland Valley Investments, LLC, DRP Holdings, LLC, Promenade Square, LLC and others
Cause Of Action: 28 U.S.C. § 1441 ri Removal- Racketeering (RICO)
Dipito LLC et al v. Manheim Riverside et al
as 3:2021cv01205
Defendant:
Manheim Riverside, Manheim Nevada, Manheim Investments Inc. and others
Plaintiff:
Chidiebere Amadi, Richard John Hagen, Richard John Hagen doing business as Euromotorwerks and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Pierce v. Bankman-Fried et al
as 3:2023cv01077
Petitioner:
Stephen T Pierce
Respondent:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
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