Cases 71 - 80 of 119
Palchikovskiy et al v. VIP Medispa, LLC et al
as 3:2012cv01150
503)775-2212 (fax:
Accident Trauma Rehabilitation Clinic, LLC and Viktor Palchikovskiy
Defendant:
Max Grishkevich, Sofiya Grishkevich, Anatoliy Kravchenko and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maixner et al v. Bank of America Home Loans et al
as 1:2010cv03037
Plaintiff:
Gary Earl Maixner and Michele Marie Maixner
Defendant:
Bank of America Home Loans, Barbara J. Desoer, Jill Balentine and others
Cause Of Action: 18 U.S.C. § 1965 (RICO)
Konkel et al v. Kim et al
as 3:2011cv01342
Defendant:
Joonsung Enterprises, Inc., Moon Ja "Judy" Kim and Yi Shup Kim
Plaintiff:
Michael Konkel and Paris Martin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kelly v. Abel et al
as 3:2011cv01178
Defendant:
Gregory E. Abel, Wedge Abels, Shane E. Abma and others
503) 296-5762 (fax:
Roberta Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Van Alstine et al v. JP Morgan Chase Bank, N.A. et al
as 3:2011cv00930
Defendant:
GMAC Mortgage LLC, JP Morgan Chase Bank, N.A. and Northwest Trustee Services, Inc.
Plaintiff:
Arthur G. Van Alstine and Janice R. Van Alstine
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Auerbach v. Avis Rent A Car System, LLC et al
as 3:2011cv00843
Defendant:
Affinion Group, LLC, Apollo Global Managment, LLC, Avis Budget Car Rental LLC and others
Plaintiff:
Frederic S. Auerbach
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. U.S. Department of Education et al
as 3:2011cv00725
Defendant:
Diversified Collection Services, Inc.,, Does 1-100 and U.S. Department of Education
Plaintiff:
Lori Ann Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Country Mutual Insurance Company et al v. Unique Healing Massage, LLC et al
as 3:2011cv00630
Defendant:
Emilia C. Bazan-Salazar, Carl Bonofiglio, Yuriy Knysh and others
Plaintiff:
Country Mutual Insurance Company and Country Preferred Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Puri et al v. Khalsa et al
as 3:2010cv01532
Plaintiff:
Ranbir Singh Bhai, Kamaljit Kaur Kohli, Bibiji Inderjit Kaur Puri and others
Defendant:
Does 1-5, Karam Singh Khalsa, Kartar Singh Khalsa and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Gauteraux v. Northwest Rodeo Association Inc. et al
as 3:2010cv01382
Defendant:
Randy Amis, Northwest Rodeo Association Inc. and Pat Shannon
Plaintiff:
Ryder Gauteraux
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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