Cases 21 - 30 of 30
Kenneth v. Yeung Chi Shing Holding (Delaware) Inc. et al
as 4:2018cv07644
Defendant:
MT. OSCAR LIMITED, a Hong Kong entity, CHEUNG KIT MAN MELINA, YEUNG LUK PUI LAN AGNES and others
Plaintiff:
YEUNG BING KWONG KENNETH and Yeung Bing Kwong Kennth
Cause Of Action: 18 U.S.C. § 1962
Humboldt County v. Purdue Pharma, L.P. et al
as 1:2018cv04375
Defendant:
McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff:
Humboldt County
Cause Of Action: 18 U.S.C. § 1961
Saniefar v. Moore et al
as 1:2017at00477
Defendant:
Tanya Eugene Moore, Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff:
Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00111
Plaintiff:
Lac T, Hoilien
Defendant:
Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1981
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00123
Plaintiff:
Lac T, Hoilien
Defendant:
Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00133
Plaintiff:
Lac T, Hoilien
Defendant:
Countrywide Home Loans, Inc, Bank of America, NA and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
Hoilien v. Countrywide Home Loans, Inc. et al
as 3:2014cv00125
Plaintiff:
Lac T Hoilien
Defendant:
Countrywide Home Loans, Inc., JPMorgan Chase Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00107
Plaintiff:
Lac T. Hoilien
Defendant:
Countrywide Home Loans, Inc , Federal National Mortgage Association (Fannie Mae) , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Hoilien et al v. Federal National Mortgage Association (Fannie Mae) et al
as 3:2014cv00101
Plaintiff:
Lac T. Hoilien
Defendant:
Countrywide Home Loans, Inc, Federal National Mortgage Association (Fannie Mae), Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Prime Partners IPA of Temecula Inc et al v. Kali P Chaudhuri et al
as 5:2011cv01860
Plaintiff:
Prime Partners IPA of Temecula Inc and Meadowview IPA Medical Group Inc
Defendant:
Kali P Chaudhuri, Hemet Community Medical Group Inc, KM Strategic Management LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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