Cases 1 - 9 of 9
Alona C. Austria v. Defendant 1 also known as Le et al
as 5:2024cv01829
Defendant:
Defendant "1" a/k/a "Le", Le and John Doe Defendants 1-10
Plaintiff:
Alona C. Austria
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Oberle v. Mali Bella Company LLC
as 1:2024cv00365
Plaintiff:
John Oberle and Sally Oberle
Defendant:
Mali Bella Company LLC, David P. Luedtke, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner:
Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent:
William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Keith Nelson et al v. James Fraser et al
as 5:2019cv01769
Defendant:
United States Citizenship and Immigration Services, Acting Director Kenneth Cuccinelli, Commonwealth Law Group and others
Plaintiff:
Keith Nelson and Juan Antonio Nelson-Ceballos
Cause Of Action: 18 U.S.C. § 1964
Diana Solorio v. Sempris, LLC et al
as 2:2019cv05473
Plaintiff:
Diana Solorio
Defendant:
Sempris, LLC, Doe Defendants 1-10, Does 1 through 10, inclusive and others
Cause Of Action: 18 U.S.C. § 1961
JN Group Holdings, Inc. v. Ryan
as 1:2017cv00375
Plaintiff:
JN Group Holdings, Inc. , JN Group, Inc. and Cycle City, Ltd.
Defendant:
Daniel Ryan, Elizabeth Ryan, William Ryan and others
Cause Of Action: 18 U.S.C. § 1964
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff:
Mark Diaz and Mario Kai Kwon Estate Trust
Defendant:
U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
Howard Hofelich v. State of Hawaii, et al
as 11-16390
Plaintiff - Appellant:
HOWARD HOFELICH
Defendant - Appellee:
STATE OF HAWAII, STATE OF CALIFORNIA, STATE OF ILLINOIS and others
Hofelich v. State of Hawaii et al
as 1:2011cv00034
Plaintiff:
Howard Hofelich
Defendant:
State of Hawaii , State of California, State of Illinois and others
Cause Of Action: 18 U.S.C. § 1961
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