Cases 11 - 20 of 65
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RM Inter Vivos Trust v. Quality Loan Service of Corporation of Washington et al
as 6:2022cv01926
Plaintiff:
RM Inter Vivos Trust and Robert M. Melendez
Defendant:
Quality Loan Service of Corporation of Washington, Daniel Lazos, Wells Fargo Real Estate N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
FBN Contracting LLC v. Unknown Party et al
as 2:2022cv01793
Plaintiff:
FBN Contracting LLC
Defendant:
Unknown Party
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Islam v. Unknown Parties
as 2:2022cv01321
Plaintiff:
Kaniz Islam
Defendant:
Unknown Parties
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rune Kraft v. Chevron Corporation, et al
as 22-16087
Plaintiff / Appellant:
RUNE KRAFT
Defendant / Appellee:
CHEVRON CORPORATION, a Delaware corporation, VALLEY PACIFIC PETROLEUM SYSTEMS, INC., a California corporation, VALLEY PACIFIC PETROLEUM SERVICES, INC., a California corporation and others
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff:
Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant:
DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Kraft v. Chevron Corporation et al
as 2:2021cv00575
Defendant:
International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Munderloh et al v. Biegler GmbH et al
as 3:2021cv08004
Plaintiff:
Munderloh Medical Incorporated, Timothy Munderloh and Travis Stiegler
Defendant:
Biegler GmbH, Solace Advancement LLC, Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1962
Brogdon et al v. Roman Catholic Archbishop of Los Angeles et al
as 4:2020cv00566
Defendant:
Roman Catholic Church Archdiocese of Los Angeles, Carlos Cocio, St John's Seminary and others
Plaintiff:
Lauro Garcia, Unknown Parties, George Brogdon and others
Cause Of Action: 18 U.S.C. § 1961
Zwicky et al v. Diamond Resorts Incorporated et al
as 2:2020cv02322
Defendant:
Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff:
Norman Zwicky, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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