Cases 1 - 8 of 8
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
La Conner School District v. Juul Labs Inc et al
as 2:2019cv01600
Defendant:
Altria Group, Inc., Altria Group Distribution Company, Altria Client Services and others
Plaintiff:
La Conner School District
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Delta Dawgs Construction Corporation et al v. Servpro Industries, Inc. et al
as 2:2018cv03095
Plaintiff:
Delta Dawgs Construction Corporation, Paul Woloski and Tammy Woloski
Defendant:
SEREVPRO Industries, Inc., Richard Conner and Servpro Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Delta Dawgs Construction Corporation et al v. SERVPRO Industries, Inc. et al
as 2:2018cv02907
Defendant:
SERVPRO Industries, Inc., Richard Conner and Ricky Conner
Plaintiff:
Delta Dawgs Construction Corporation, Paul Woloski and Tammy Woloski
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Delta Dawgs Construction Corporation et al v. SERVPRO INDUSTRIES, INC. et al
as 2:2018cv02906
Defendant:
SERVPRO INDUSTRIES, INC. and Richard Conner
Plaintiff:
Delta Dawgs Construction Corporation, Paul Woloski and Tammy Woloski
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nemet et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv04372
Plaintiff:
Jennifer Nemet , Norbert Kahlert , Angela Matt Architect, Inc. and others
Defendant:
Volkswagen Group of America, Inc., Volkswagen AG, Audi AG and others
Cause Of Action: 18 U.S.C. § 1962
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Guadalupe Ixta et al v. U.S. Bank National Association et al
as 2:2013cv08034
Plaintiff:
Javier Barcenas, Nana I AM and Guadalupe Ixta
Defendant:
Officer Conner, Does, Armando Gonzalez and others
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