State of California, ex rel. Rob Bonta, Attorney General of California v. Azuma Corporation et al
Plaintiff: State of California, ex rel. Rob Bonta, Attorney General of California
Defendant: Azuma Corporation, Phillip Del Rosa, Wendy Del Rosa and Darren Rose
Case Number: 2:2023at00370
Filed: April 19, 2023
Court: US District Court for the Eastern District of California
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2023 Filing 2 CIVIL COVER SHEET filed by State of California, ex rel. Rob Bonta, Attorney General of California (Nascenzi, Peter)
April 19, 2023 Filing 1 COMPLAINT for Damages, Civil Penalties, and Declaratory and Injunctive Relief against State of California, ex rel. Rob Bonta, Attorney General of California by State of California, ex rel. Rob Bonta, Attorney General of California. Attorney Nascenzi, Peter F. added. (Filing fee $ 402, receipt number ACAEDC-10815915) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Nascenzi, Peter)

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Plaintiff: State of California, ex rel. Rob Bonta, Attorney General of California
Represented By: Peter F. Nascenzi
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Defendant: Azuma Corporation
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Defendant: Phillip Del Rosa
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Defendant: Wendy Del Rosa
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Defendant: Darren Rose
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