Cases 11 - 20 of 31
Allred et al v. Chicago Title Company et al
as 3:2019cv02129
Defendant:
Does 1-10, Betty Elixman, Adelle E. Ducharme and others
Plaintiff:
Blake E. Allred and Melissa M. Allred
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Tiger Natural Gas, Inc. v. Pacific Gas and Electric Company et al
as 3:2016cv06711
Plaintiff:
Tiger Natural Gas, Inc.
Defendant:
Pacific Gas and Electric Company, Albert Torres, Bill Chen and others
Cause Of Action: 18 U.S.C. § 1961
Tiger Natural Gas, Inc. v. Pacific Gas and Electric Company et al
as 4:2016cv06711
Defendant:
Pacific Gas and Electric Company, Albert Torres, Bill Chen and others
Plaintiff:
Tiger Natural Gas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vista Energy Marketing, LP v. Pacific Gas & Electric Company et al
as 3:2016cv04019
Plaintiff:
Vista Energy Marketing, LP
Defendant:
Pacific Gas & Electric Company, Albert Torres, Bill Chen and others
Cause Of Action: 18 U.S.C. § 1962
North Star Gas Company v. Pacific Gas and Electric Company et al
as 3:2015cv02575
Plaintiff:
North Star Gas Company
Defendant:
Pacific Gas and Electric Company, Albert Torres, Bill Chen and others
Cause Of Action: 18 U.S.C. § 1962
United Energy Trading, LLC v. Pacific Gas & Electric Co. et al
as 3:2015cv02383
Plaintiff:
United Energy Trading, LLC
Defendant:
Pacific Gas & Electric Co. , Albert Torres , Bill Chen and others
Cause Of Action: 18 U.S.C. § 1962
Ryan et al v. Gencor Nutrients, Inc. et al
as 2:2015cv01209
Plaintiff:
Michael Aguero, Robert Baker, Steven Berger and others
Defendant:
Direct Digital LLC, Dreambrands, Inc., Force Factor LLC and others
Respondent:
NDS Nutrition Products Inc
Ryan et al v. Gencor Nutrients, Inc. et al
as 3:2014cv05682
Plaintiff:
Michael Ryan , Marco Garza , Michael Aguero and others
Defendant:
Gencor Nutrients, Inc. , GE Nutrients, Inc. , Jith Veeravalli and others
Cause Of Action: 18 U.S.C. § 1961
Phelps v. Torres
as 1:2014cv00695
Plaintiff:
Daniel Phelps
Defendant:
Marco Torres
Cause Of Action: 42 U.S.C. § 1983
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