Cases 11 - 20 of 61
Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al
as 1:2019cv00416
Defendant:
Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers and others
Plaintiff:
Wonderful Real Estate Development LLC
Cause Of Action: 18 U.S.C. § 1962
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant:
Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff:
Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander Baker v. Clara Baker
as 18-55922
Plaintiff-counter-defendant - Appellant:
ALEXANDER C BAKER
Defendant-counter-claimant - Appellee:
CLARA VESELIZA BAKER, AKA Clair Marlo
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Barnabas Clothing, Inc. et al v. Kabbage, Inc. et al
as 2:2018cv03414
Plaintiff:
Alexander Aquino and Barnabas Clothing, Inc.
Defendant:
Kabbage, Inc., Celtic Bank Corporation and DOES 1-100
Cause Of Action: 28 U.S.C. § 1446
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
EasyPower LLC v. Technical Data Collection Inc. et al
as 3:2017cv01584
Plaintiff:
EasyPower LLC
Defendant:
Ron Levasseur, Alexander Maureen Schrock, Tracy Schrock and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wescott v. SC Anderson, Inc. et al
as 3:2017cv05676
Plaintiff:
Carl Alexander Wescott
Defendant:
SC Anderson, Inc., Herrig & Vogt, LLP and Moe's Process Serving, Inc.
Cause Of Action: 18 U.S.C. § 1961
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant:
Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff:
Martha Maroon, Craig McCully, Ron Norman and others
Interested Party:
The People of the State of California
Petitioner:
Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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