Cases 21 - 23 of 23
Archer et al v. Darling et al
as 1:2009cv01988
Plaintiff:
Ryan Archer, Heather Archer, Craig Chan and others
Defendant:
Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Yates et al v. Portofino Equity & Management Company, LLC et al
as 1:2008cv00324
Plaintiff:
Margaret L. Yates, Margaret L. Yates, Todd F. Maynes and others
Defendant:
Portofino Equity & Management Company, LLC, Portofino Real Estate Properties Company, LLC, Portofino Club, LLC, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sump et al v. Schaulis et al
as 5:2007cv04014
Plaintiff:
Faith Sump and Rollin E Sump
Defendant:
William Brian Schaulis, Jennifer Marie Schaulis, Richard E James and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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