Cases 1 - 10 of 28
Green World Council Bluffs LLC et al v. 1Sharpe Opportunity Intermediate Fund LP et al
as 2:2020cv01579
Defendant:
Travis Masters, Derrick Land, Churchill Real Estate Partners LLC and others
Plaintiff:
Michael Kim and Green World Council Bluffs LLC
Cause Of Action: 18 U.S.C. § 1962
Shoultz et al v. Derrick et al
as 3:2018cv01445
Defendant:
Katherine Kinslow, Judith E. Lucke, Samuel Stocks-Ladd and others
Plaintiff:
Gary Rodney Shoultz and Judy Ann Shoultz
Cause Of Action: 18 U.S.C. § 1962
Martinez et al v. MXI Corp et al
as 3:2015cv00243
Defendant:
Andrew Brooks, Jeanette L Brooks, Martin J Brooks and others
Plaintiff:
Enrique Martinez, Michelle Martinez and Sunshine Martinez-Valdez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Xinhua China Ltd v. Hung Viet Derrick Luu et al
as 2:2012cv11038
Defendant:
Hung Viet Derrick Luu, Sinoglobe Worldwide Limited, Derrick Luu and others
Interested Party:
Bankruptcy Trustee Osman Mohammed Arab
Plaintiff:
Xinhua China Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Calhoun v. San Diego, County of et al
as 3:2012cv02596
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Sherriff Dept., Silvercrest Apts. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Calhoun v. San Diego, County of et al
as 3:2012cv02070
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Huff , Brooks and others
Cause Of Action: 28 U.S.C. § 1332
Calhoun v. San Diego County and All of Its Corrupt Parties et al
as 3:2012cv01945
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego County and All of Its Corrupt Parties, Irma E. Gonzales , Sabraw and others
Cause Of Action: 18 U.S.C. § 1961
Calhoun v. San Diego, County of et al
as 3:2011cv02697
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, U. S. Grant Plaza Hotel, Navy and others
Cause Of Action: 28 U.S.C. § 1331
Calhoun v. San Diego, County of et al
as 3:2011cv01271
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Plaza Hotel, Pacific View Motel and others
Cause Of Action: 18 U.S.C. § 1961
Calhoun v. San Diego, County of
as 3:2011cv00969
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Citizens Review Board on Police Practices, Pacific View Motel and others
Cause Of Action: 18 U.S.C. § 1961
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