Cases 71 - 75 of 75
Phillipson v. Myicis et al
as 3:2007cv02412
Plaintiff:
Anthony Phillipson
Defendant:
Myicis and Wayne Hicks
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ortega v. Burseimira
as 8:2007cv00095
Plaintiff:
Donald Anthony Ortega
Defendant:
Joel Burseimira
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daniel Nicherie v. Anthony J Pellicano et al
as 2:2006cv06434
Defendant:
Menachem Klein, Amiram Moshe Shafrier, Rafael Cohen and others
Plaintiff:
Daniel Nicherie and Six Children Educational Trust
Cause Of Action: 28 U.S.C. § 1441
Nancy Jacobs, et al v. Herbalife Intl Inc, et al
as 2:2002cv01431
Defendant:
Leah Singleton, Debera Combs, Herbalife International Inc and others
Plaintiff:
Nancy Jacobs and Annette M Sanchez
Cause Of Action: 18 U.S.C. § 1961
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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