Cases 1 - 10 of 23
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ferguson v. Spokane Superior Court et al
as 2:2022cv00236
Plaintiff:
Jeffrey R Ferguson
Defendant:
Spokane superior Court, Callalily Q Ferguson, Jared B Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Fight Club Kitty Hawk 94551, Inc. et al v. Omni Fight Club Franchising, LLC et al
as 4:2020cv08804
Plaintiff:
Fight Club Kitty Hawk 94551, Inc., Fight Club Dep Prado 33904, LLC and Fight Club USA, Inc.
Defendant:
Scott Kelly, Michael Kahn, Omni Fight Club Franchising, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ConocoPhillips Alaska, Inc. v. Wright et al
as 3:2020cv00072
Defendant:
David Benefield, Amanda Wright, DB Oilfield Support Services and others
Plaintiff:
ConocoPhillips Alaska, Inc.
Cause Of Action: 18 U.S.C. § 1964
ConocoPhillips Alaska, Inc. v. Wright et al
as 2:2019cv02132
Defendant:
David Benefield, Amanda Wright, DB Oilfield Support Services and others
Plaintiff:
ConocoPhillips Alaska, Inc.
Cause Of Action: 18 U.S.C. § 1964
Bader et al v. FCA US, LLC. et al
as 3:2019cv06970
Plaintiff:
Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
