Cases 61 - 70 of 124
Nationwide Car Sales v. Lewis Transportation Group et al
as 2:2014cv00878
Plaintiff:
Nationwide Car Sales
Defendant:
Lewis Transportation Group, Lewis Ventures, Lewis Management and others
Cause Of Action: 28 U.S.C. § 1332
Goulding v. Xcentric Ventures et al
as 2:2014cv00810
Plaintiff:
Bradley T. Goulding
Defendant:
Xcentric Ventures and Edward Magedson
Cause Of Action: 18 U.S.C. § 1962
Ocean Avenue et al v. Visalus et al
as 2:2013cv00988
Plaintiff:
Ocean Avenue, Kenn Dunn and Fred Ninow
Defendant:
Visalus, Nicholas Sarnicola, Blake Mallen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manzanares v. Terry et al
as 2:2014cv00108
Plaintiff:
Robert Benito Manzanares
Defendant:
Carie Terry, Scott Byington, Julissa Byington and others
Cause Of Action: 18 U.S.C. § 1961
Pawnee Nation v. Rimrock Network Services et al
as 2:2013cv00645
Plaintiff:
Pawnee Nation
Defendant:
Rimrock Network Services, Patrick Foley, Shannon Raphael and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Davis v. Garrity et al
as 2:2013cv00349
Plaintiff:
Bryan B. Davis
Defendant:
Aaron Garrity, Gary Hollister, Gordon Morton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. Elva Group, The et al
as 1:2013cv00028
Plaintiff:
Loree Smith
Defendant:
Elva Group, The, Sterling Trust, Armand Franqualin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hart v. Salois et al
as 2:2013cv00011
Plaintiff:
William Michael Hart
Defendant:
Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arnson et al v. My Investing Place et al
as 2:2012cv00865
Plaintiff:
Sarah Arnson , Tim Brent , Marianne Decrane-Brent and others
Defendant:
My Investing Place, North Shore Investments, Gerard C. Lanser and others
Cause Of Action: 18 U.S.C. § 1962
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