Cases 31 - 40 of 85
Roudybush v. Neal et al
as 2:2017cv02606
Plaintiff:
John Roudybush
Defendant:
David Neal, Michael A. Montoya, John Price and others
Cause Of Action: 42 U.S.C. § 1981
Hislop et al v. Paltar Petroleum Limited et al
as 1:2017cv02371
Plaintiff:
John Hislop , David N. Siegel and Robert Telles
Defendant:
Paltar Petroleum Limited, Marc Bruner, Michael Caetano and others
Cause Of Action: 18 U.S.C. § 1964
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
Bourque et al v. David Stanley Dodge LLC et al
as 5:2017cv00153
Plaintiff:
Tiffiany Bourque and Frederick Karol
Defendant:
David Stanley Dodge LLC , Ally Financial Inc , David A Stanley and others
Cause Of Action: 28 U.S.C. § 1441
Icon Health & Fitness v. ConsumerAffairs.com et al
as 1:2016cv00168
Defendant:
ConsumerAffairs.com, Consumers Unified and David Zachary Carman
Plaintiff:
Icon Health & Fitness
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Ross et al v. Balderas et al
as 1:2016cv01121
Plaintiff:
Andrew Ross and Susan Gerard
Defendant:
Hector Balderas, Jr. , Robert Garcia, Sarah Michael Singleton and others
Cause Of Action: 18 U.S.C. § 1964
Segota et al v. Breton et al
as 2:2016cv00750
Plaintiff:
Darko Segota and Bergaz LLC
Defendant:
Angus Breton, Alexander Richard Thomas Wardrop, Richard Polling and others
Cause Of Action: 15 U.S.C. § 1051
B-MEX, LLC et al v. Chow del Campo et al
as 1:2016cv01358
Plaintiff:
B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant:
Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Cause Of Action: 18 U.S.C. § 1961
Witt v. Snider et al
as 1:2016cv01303
Plaintiff:
Matthew C Witt
Defendant:
Charles D Snider, Jr, Noel West Lane, III, Damon M Semmens and others
Cause Of Action: 18 U.S.C. § 1962
Slobig, et al. v. Sonnenberg, et al.
as 2:2015cv00803
Defendant:
Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff:
Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
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