Cases 11 - 20 of 23
C. et al v. Kendall County et al
as 2:2014cv01098
Plaintiff:
1(888)Snowplw,LLC, Joe Schroeder C. and Nevada LLC
Defendant:
Barasanti, Cantwell, Courtney Emerson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schroeder et al v. Kendall County et al
as 3:2014cv00353
Plaintiff:
1(888)SNOWPLW, LLC, Nevada LLC and C. Joe Schroeder
Defendant:
Judge Barasanti, Cantwell, Courtney Emerson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alfred McZeal v. JP Morgan Chase Bank NA et al
as 2:2013cv07223
Defendant:
All Persons Claiming, Louis Graham Arceneaux, Does and others
Plaintiff:
Alfred McZeal
State Compensation Insurance Fund v. Michael D Drobot Sr et al
as 8:2013cv00956
Intervenor:
Healthpointe Medical Group, Inc., Khalid Bashir Ahmed, M.D., APC, David Payne, M.D. and others
3Rd Party Defendant:
Jason Bernard, Gurvinder S. Uppal, Jacob E. Tauber, M.D., a Professional Corporation and others
3Rd Party Plaintiff:
Long Beach Pain Center Medical Clinic, Inc., Michael D. Drobot, Sr., Pacific Hospital of Long Beach and others
Defendant:
First Medical Management, Inc., International Implants LLC, Industrial Pharmacy Management LLC and others
Petitioner:
Anthony G Graham & Martin, Dr. Khalid Ahmed, Christina G Hernandez and others
Counter Defendant:
State Compensation Insurance Fund
Interested Party:
John Larsen and John Larsen, M.D., A Professional Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anthony, et al v. Benefield et al
as 2:2010cv00689
Defendant:
Jonothan Benefield, Julie Benefield and Walnut Hill Estate Enterprises, LLC
Plaintiff:
Angela Anthony , John Anthony , Joseph Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Eugene Beauregard, et al v. John Hillock, et al
as 09-36090
Plaintiff - Appellant:
EUGENE BEAUREGARD and SUSAN BEAUREGARD, and the marital community composed thereof
Defendant - Appellee:
JOHN HILLOCK, SANDRA HILLOCK, and the marital community composed thereof, EDWARD MERRILL and others
Beauregard et al v. Hillock et al
as 2:2009cv01614
Plaintiff:
Eugene Beauregard, Susan Beauregard and Sandra Hillock
Defendant:
John Hillock, Edward Merrill, Wanda Merrill and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Geib v. R.M. Graham Enterprises, Inc et al
as 3:2009cv02390
Plaintiff:
Patricia Sue Geib
Defendant:
R.M. Graham Enterprises, Inc, R.M. Graham, Mark Feinberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Kissi v. Pramco II, LLC, et al
as 08-57007
Plaintiff - Appellant:
DAVID KISSI
Defendant - Appellee:
PRAMCO II, LLC, DLA PIPER, VENABLE LLP and others
David Kissi et al v. Pramco II, LLC et al
as 2:2008cv07334
Plaintiff:
David Kissi
Defendant:
Pramco II, LLC, DLA Piper, Venable LLP and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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