Cases 11 - 20 of 32
Meiners Oaks Water District v. Susan Moll, et al
as 2:2019cv01177
Cross Defendant:
Mike Hollebrands, Larry Frager, Roes and others
Plaintiff:
Meiners Oaks Water District
Defendant:
Susan Moll, Does 1 through 30, inclusive, Morgan Ostling and others
Cause Of Action: 28 U.S.C. § 1441
Safadi v. Roe et al
as 2:2018cv01305
Defendant:
Mark Ferraz, James A. Pautler, Rory Hardy and others
Plaintiff:
Amar Safadi
Cause Of Action: 18 U.S.C. § 1962
Doe et al v. Walmart Inc. et al
as 5:2018cv02125
Defendant:
Richard Haddrill, Bloomingdales, Inc., Tim Hickey and others
Plaintiff:
Jane Doe, John Doe, Mary Moe and others
Cause Of Action: 18 U.S.C. § 1962
McCaul v. First Montana Bank et al
as 2:2017cv00041
Plaintiff:
Dan Patrick McCaul
Defendant:
First Montana Bank, Chris DuToit, Joe Kesler and others
Cause Of Action: 28 U.S.C. § 1332
VIP PDL Service, LLC et al v. American Arbitration Association et al
as 8:2016cv02064
Defendant:
American Arbitration Association, Delbert Daily, Does and others
Cross Claimant:
Delbert Daily, Sharanjeet Paul and Retha Walker
Cross Defendant:
Dustin Dernier, Efinance Call Center Support, LLC, Fast Efnds and others
Plaintiff:
Dustin Dernier, Efinance Call Center Support, LLC, Fast Efnds and others
Jeffrey Charles vs. Bank of America, et al
as 2:2016cv02636
Defendant:
Bank of America, Bank of America, N.A., Does and others
Plaintiff:
Jeffrey Charles
Block v. Washington State Bar Association et al
as 2:2015cv02018
Plaintiff:
Anne K Block
Defendant:
Washington State Bar Association , Linda Eide, Mark Plivilech and others
Cause Of Action: 18 U.S.C. § 1964
Helo Energy, LLC v. Sand Canyon of Tehachapi, LLC et al
as 2:2014cv06648
Cross Defendant:
Mike Clary, Dynamic Energy Partners, LLC, Fishcreek Capital Funding, L.P. and others
Defendant:
Does, Eagle Energy, LLC, GLJ, LLC and others
Cross Claimant:
Eagle Energy, LLC and GLJ, LLC
Plaintiff:
Helo Energy, LLC, Sand Canyon of Tehachapi, LLC and Saugatuck Energy LLC
Plaintiff v. Defendant
as 2:2013cv09086
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Allstate Insurance Company et al v. Tacoma Therapy, Inc et al
as 3:2013cv05214
Plaintiff:
Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Allstate Indemnity Company and others
Defendant:
Tacoma Therapy, Inc , Tacoma Rehabilitation Therapy Inc, PS , Andrew Jacobs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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