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Date Filed
Attorney
Court
Firm
Judge
Party
2,738 results
Downey Hyundai Inc. v. Mustafa Amin et al
Docket
5:25-cv-00357,
California Central District Court
(Feb. 7, 2025)
Judge Monica Ramirez Almadani, presiding, Magistrate Judge David T. Bristow
Racketeer/Corrupt Organization
| Division | Riverside (Eastern Division) |
| Flags | ACCO, (DTBx), DISCOVERY, MANADR |
| Demand | $2,000,000 |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Type | 470 Racketeer/Corrupt Organization |
| Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
| Deadline | [EDIT BY COURT: HEARING SET FOR 4/28/2025 at 1:30 p.m.) (Attachments: # 1 Memorandum)(Attorney David T. Ward added to party Wilson Automotive Group(pty:dft))(Ward, Motion set for hearing on 4/28/2025 at 01:30 PM before Judge Monica Ramirez Almadani. |
| Deadline | Motion set for hearing on 5/5/2025 at 01:30 PM before Judge Monica Ramirez Almadani. |
| Plaintiff | Downey Hyundai, Inc. |
| Defendant | Mustafa Amin |
| Defendant | Junaid Amin |
| ... |
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Aaron Automotive Group, Inc. v. WarrCloud Inc. et al
Docket
3:24-cv-01226,
California Southern District Court
(July 17, 2024)
Judge Thomas J. Whelan,
presiding,
Magistrate Judge Allison H. Goddard
Contract - Other
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SALAS vs ARIKA METALS, INC.
Docket
CVRI2305173,
California State, Riverside County, Superior Court
(Sept. 29, 2023)
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Godes v. Raine
Docket
D082523,
California State Court of Appeals, Fourth District
(July 3, 2023)
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Histogen, Inc. v. Harrell
Docket
D081843,
California State Court of Appeals, Fourth District
(Jan. 31, 2023)
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Fabiola Castillo et al v. Hoag Memorial Hospital Presbyterian et al
Docket
8:23-cv-00117,
California Central District Court
(Jan. 19, 2023)
Judge Fred W. Slaughter,
presiding,
Magistrate Judge Autumn D. Spaeth
Consumer Credit
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Heidemann vs Nuffer Smith Tucker
Docket
37-2022-00042289-CU-OE-CTL,
California State, San Diego County, Superior Court
(Oct. 19, 2022)
Loren G. Freestone,
presiding.
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UNITEDLAYER, LLC, VS. CITY AND COUNTY OF SAN FRANCISCO ET AL
Docket
CGC-22-601798,
California State, San Francisco County, Superior Court
(Sept. 14, 2022)
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