Cases 1 - 9 of 9
M.A. Silva Corks USA, LLC et al v. M.A. Silva Corticas, Lda. et al
as 4:2022cv04345
Plaintiff:
M.A. Silva Corks USA, LLC and Neil Foster
Defendant:
M.A. Silva Corticas, Lda., M.A. Silva Holdings, Inc., Manuel Alves da Silva, Sr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mula v. Mula-Stouky et al
as 5:2021cv04540
Defendant:
Helene Mula-Stouky Trust, Alan Mula, Robert E. Temmerman and others
Plaintiff:
Paul Mula, Jr.
Cause Of Action: 18 U.S.C. § 1962
Barth v. Mabry Carlton Ranch, Inc et al
as 5:2020cv09288
Defendant:
Longino Ranch, Inc., Mabry Carlton Ranch, Inc, Eric Sutton and others
Plaintiff:
John S Barth and John Barth
Cause Of Action: 18 U.S.C. § 1964
Robert D. Brenizer et al v. FCA US LLC et al
as 3:2019cv03057
Plaintiff:
Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant:
Does 1 through 10, inclusive and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Parkview Edge Properties, LLC v. Dumlao et al
as 4:2014cv04899
Plaintiff:
Parkview Edge Properties, LLC
Defendant:
Judith E. Dumlao, Tommy U Dumlao, Sr. and Elaine Altares Escobal
Cause Of Action: 28 U.S.C. § 1441
Titan Global, LLC et al v. Organo Gold Int'l, Inc et al
as 5:2012cv02104
Plaintiff:
Titan Global, LLC, Mathew Rasmussen and Lisa Rasmussen
Defendant:
Organo Gold Int'l, Inc, Holton Buggs, Jr., Romacio Fulcher and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cobb et al v. JPMorgan Chase Bank, N.A. et al
as 5:2012cv01372
Plaintiff:
Jonathan D. Cobb, Sr. and Jason E. Cobb
Defendant:
JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A, The City of Menlo Park and others
Cause Of Action: 18 U.S.C. § 1962
Cobb et al v. JPMorgan Chase Bank, N.A. et al
as 3:2012cv01372
Plaintiff:
Jonathan D. Cobb, Sr. and Jason E. Cobb
Defendant:
JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A , The City of Menlo Park and others
Cause Of Action: 18 U.S.C. § 1962
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