Cases 21 - 30 of 43
Maher v. Rodriguez et al
as 3:2015cv05630
Plaintiff:
Emerald Maher
Defendant:
Emmanuel G. Rodriguez and Joyce Rodriguez
Cause Of Action: 28 U.S.C. § 1332
H.P.D. Consolidation, Inc. v. Pina et al
as 3:2015cv05309
Plaintiff:
H.P.D. Consolidation, Inc.
Defendant:
Jose Pina, Edwin Whitefield, David L Borges and others
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank National Trust Company Americas v. Rodriguez et al
as 3:2015cv00454
Plaintiff:
Deutsche Bank National Trust Company Americas
Defendant:
Emmanuel G. Rodriguez and Joyce G. Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Monarch Media Fund LLC v. Flavio Rodriguez et al
as 8:2014cv00020
Defendant:
Cynergy Capital Holdings LLC, Does, European Trust Management LLC and others
Plaintiff:
Monarch Media Fund LLC
Lisa Blackburn v. Hon Clay Smith et al
as 8:2011cv01625
Plaintiff:
Lisa Blackburn
Defendant:
DCSS, Dept of CPS, Miriam Galindo and others
ASM Capital, LP et al v. Okun et al
as 3:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
ASM Capital, LP et al v. Okun et al
as 4:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
Rodriguez v. Harbetson et al
as 2:2011cv01601
Defendant:
Jack Harbetson, Sea-Search Armanda LP, Armada Company and others
Plaintiff:
Isidoro Rodriguez
Cause Of Action: 18 U.S.C. § 1962
Video Tech Services Inc v. Edward Abdalla et al
as 2:2011cv04308
Plaintiff:
Video Tech Services Inc a Nevada corporation doing business as VTS Services
Defendant:
Edward Abdalla, David Santos, Timothy Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gutenkauf v. Tempe, City of et al
as 2:2010cv02129
Plaintiff:
Daniel Arthur Gutenkauf
Defendant:
Tempe, City of, Hugh Hallman, Unknown Hallman and others
Cause Of Action: 18 U.S.C. § 1961
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