Cases 31 - 40 of 54
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
as 1:2013cv00499
Plaintiff:
Wilmington Savings Fund Society FSB , John Doe Trust 1 , Jane Doe Trust 2 and others
Defendant:
PHL Variable Insurance Company , Phoenix Life Insurance Company and Phoenix Companies Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gunn v. Shelton et al.
as 1:2013cv00163
Plaintiff:
La Mar Gunn
Defendant:
Nikole Shelton and Credit Suisse Group AG
Cause Of Action: 18 U.S.C. § 1964
Perales v. Fullerton Public Library et al
as 1:2011cv01218
Plaintiff:
Azael Dythian Perales
Defendant:
Fullerton Public Library, City of Fullerton, Griffin Structures Inc. and others
Cause Of Action: 05 U.S.C. § 552
Perales v. State of California et al
as 1:2011cv01219
Defendant:
State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff:
Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
Zazzali v. Buttonwood Investment Services LLC et al
as 1:2011cv00844
Plaintiff:
James R. Zazzali
Defendant:
Buttonwood Investment Services LLC, Dana Woodbury, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331
Gamoran v. Neuberger Berman LLC et al
as 1:2011cv00751
Plaintiff:
Benjamin M. Gamoran
Defendant:
Neuberger Berman LLC, Neuberger Berman Management LLC, Benjamin Segal and others
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Eide Bailly LLP et al
as 1:2011cv00691
Plaintiff:
James R. Zazzali
Defendant:
Eide Bailly LLP , John Does 1-50 and ABC Entities 1-50
Cause Of Action: 18 U.S.C. § 1962
Zazzali v. Hirschler Fleischer P.C. et al
as 1:2011cv00614
Plaintiff:
James R. Zazzali
Defendant:
Hirschler Fleischer P.C. and John Doe 1-10
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Moffatt Thomas Barrett Rock & Fields CHTD et al
as 1:2010cv00967
Plaintiff:
James R. Zazzali
Defendant:
Moffatt Thomas Barrett Rock & Fields CHTD and John Doe 1-10
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Swenson et al
as 1:2010cv00950
Plaintiff:
James R. Zazzali
Defendant:
Douglas L. Swenson, Charles Hassard, John M. Mayeron and others
Cause Of Action: 15 U.S.C. § 78
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