Cases 1 - 10 of 14
Crystal Carpenter, et al v. Opportunity Financial, LLC, et al
as 23-55553
Plaintiff / Appellee:
CRYSTAL CARPENTER, an individual on behalf of herself, the public, and all persons similarly situated and JORDAN CASON, an individual on behalf of herself, the public, and all persons similarly situated
Defendant / Appellant:
OPPORTUNITY FINANCIAL, LLC, a limited liability company
Defendant:
JOHN DOES, 1-10
Dyer v. DOES 1-10
as 3:2023cv01226
Plaintiff:
Min Ji Goo Dyer
Defendant:
JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barth v. Mabry Carlton Ranch, Inc et al
as 5:2020cv09288
Defendant:
Longino Ranch, Inc., Mabry Carlton Ranch, Inc, Eric Sutton and others
Plaintiff:
John S Barth and John Barth
Cause Of Action: 18 U.S.C. § 1964
Sihler et al v. The Fulfillment Lab, Inc et al
as 3:2020cv01528
Defendant:
Richard Nelson, The Fulfillment Lab, Inc, John Does 1-10 and others
Plaintiff:
Janet Sihler and Charlene Bavencoff
Cause Of Action: 18 U.S.C. § 1964
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bredberg v. Callender et al
as 3:2019cv05152
Defendant:
Hugh Mortensen, Paul Anderson, Siri C Nelson and others
Plaintiff:
AJ Bredberg
Cause Of Action: 28 U.S.C. § 1331
CASE NUMBER NOT USED
as 2:2019cv00335
Defendant:
Hugh Mortensen, Paul Anderson, James Goudzwaard and others
Plaintiff:
AJ Bredberg
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. Smith et al
as 3:2018cv05646
Defendant:
John Does 1-10 and Cheryl E Smith
Plaintiff:
Joanne Smith and Douglas Smith
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
Rote v. Silicon Valley Bank, Inc. et al
as 3:2016cv00471
Defendant:
Duncan Barber, Beiging, Shapiro & Barber, LLP, John Does 1-10 and others
Plaintiff:
Timothy Rote
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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