Cases 11 - 19 of 19
Acosta v. Insignia Energy Group Inc et al
as 3:2013cv00861
Plaintiff:
Francisco Acosta
Defendant:
Insignia Energy Group Inc, Martin Lewis, Linville Lewis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadad et al v. Giacobbe et al
as 2:2012cv00568
Plaintiff:
Zanab Hadad and Carlos Romious
Defendant:
George Giacobbe, Margaret Bosarge, Roscoe W. Lewis, Sr. and others
Cause Of Action: 42 U.S.C. § 1983
Romious v. Hunter et al
as 2:2012cv00077
Plaintiff:
Carlos Romious
Defendant:
Caroline C. Hunter, Ellen Weintraub, Cynthia L. Bauerly and others
Cause Of Action: 42 U.S.C. § 1984
Romious v. Brooks and Associates, Inc./Realtors et al
as 2:2011cv02790
Plaintiff:
Carlos Romious
Defendant:
Brooks and Associates, Inc./Realtors, Chris Brooks, Thomas Brooks and others
Cause Of Action: 42 U.S.C. § 1983
Hadad v. Brooks and Associates, Inc./Realtors et al
as 2:2011cv02789
Plaintiff:
Zanab Hadad
Defendant:
Brooks and Associates, Inc./Realtors, Chris Brooks, Thomas Brooks and others
Cause Of Action: 42 U.S.C. § 1983
Romious v. Cornell et al
as 2:2011cv02791
Plaintiff:
Carlos Romious
Defendant:
Brian Cornell, Brooks and Associates, Inc./Realtors, Chris Brooks and others
Cause Of Action: 42 U.S.C. § 1983
Affco Investments 2001, L.L.C., et al v. KPMG, L.L.P., et al
as 09-20734
Plaintiff - Appellant:
AFFCO INVESTMENTS 2001, L.L.C., AFFCO, L.L.C., KENNETH A KEELING and others
Defendant - Appellee:
PROSKAUER ROSE, L.L.P.
Cole et al v. Toyota Motor Corporation et al
as 2:2009cv00268
Plaintiff:
Ronald Lewis Cole, David Lamar Ellis, Jana Ellis and others
Defendant:
Toyota Motor Corporation, Toyota Motor Sales USA Inc, Christopher Reynolds and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al
as 4:2007cv03379
Plaintiff:
AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling and others
Defendant:
KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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