Cases 1 - 10 of 10
Martin Defense Group, LLC v. Kao
as 1:2022cv00283
Defendant:
Tiffany Jennifer Lam, Martin Kao, Jenny Lam and others
Plaintiff:
Martin Defense Group, LLC and Navatek Holdings LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Clifford J. Smith v. County of Riverside et al
as 5:2020cv00955
Defendant:
County of Riverside, March Joint Powers Authority and Meridian Park LLC
Plaintiff:
Clifford J. Smith
Cause Of Action: 18 U.S.C. § 1961
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant:
Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff:
Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCart et al v. Beddow et al
as 3:2017cv00927
Defendant:
David Alport, BCC Holdings, LLC, Bank of America, N.A. and others
Plaintiff:
Erin McCart and Rachel McCart
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hughey et al v. Wells Fargo & Co. et al
as 2:2009cv00723
Plaintiff:
Clifford D Hughey, II and Laura M Hughey
Defendant:
Wells Fargo & Co., John Stumpf, Citi Mortgage and others
Cause Of Action: Federal Question
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv18201
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv01820
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00614
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00613
Plaintiff:
Dean Lane and Rick Foy
Defendant:
Smiling Earth Energy, LLC, Clifford M. Cowles, Bernhard L. Mock, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Helen M. Smith v. John W. Sedwick, et al
as 3:2007cv00025
Plaintiff:
Helen M. Smith
Defendant:
John W. Sedwick, Ralph R. Beistline, Timothy M. Burgess and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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