Cases 1 - 9 of 9
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant:
Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff:
Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Travis Middleton, et al v. Richard Pan, et al
as 18-55268
Plaintiff - Appellant:
TRAVIS IRVIN MIDDLETON, ERIC DURAK, JADE BAXTER and others
Defendant - Appellee:
RICHARD PAN, WIN-LI WANG, MARTIN JEFFREY BLOCK, "Marty" and others
Golden Sun Energy Company, LLC et al v. Jery Barton et al
as 2:2017cv06374
Defendant:
Paulette Palmer, Roy Gillar, Union Building Ops and others
Plaintiff:
William Maynard, Panorama Energy Holdings, LLC, Panorama Energy Financial LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthew Woods v. Theodore Craver, et al
as 14-55827
Plaintiff - Appellant:
MATTHEW WOODS, Private Citizen, Educator, Consumer Advocate, Freelance Investigative Journalist, Racketeering Investigator, Commercial Artist, American Citizen
Defendant - Appellee:
THEODORE F. CRAVER, SCE CEO and as CEO of Edison International and as a Board Member of Health-Net Inc., PETER BRIERTY, Arrowhead United Way CEO and as individual, BRIAN HEADLEY, a public arson investigator as individual and others
Matthew Woods v. Southern California Edison Company et al
as 5:2014cv00110
Defendant:
F Duane Ackerman, Robert L Adler, Allstate Insurance Company and others
SCE:
Southern California Edison Company
Plaintiff:
Matthew Woods
Michael Gallegos v. Corrine Vorenkamp, et al
as 12-35782
Plaintiff - Appellant:
MICHAEL E. GALLEGOS
Defendant - Appellee:
CORRINE VORENKAMP, District Attorney, NICOLE B. SCHICK, Magistrate, ALICE M. RASLEY, Magistrate and others
Gallegos v. Vorenkamp et al
as 4:2012cv00021
Plaintiff:
Michael E Gallegos
Defendant:
Corrine Vorenkamp, Nicole B Schick, Alice M Rasley and others
Cause Of Action: 28 U.S.C. § 1983
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
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
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