Cases 1 - 10 of 17
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Boss Consulting Inc v. Terminator Armor, Inc., et al
as 8:2020cv01897
Defendant:
Bourque Industries, Inc., John M. Bourque, Terminator Armor, Inc. and others
Plaintiff:
Boss Consulting Inc
Cross Claimant:
Aaron M. McKown and Redstone Investment Group, LLC
3Rd Party Defendant:
Semisi Niu, Sione Taufa, Bourque Sub 3, Inc. and others
Cross Defendant:
Terminator Armor Inc, Ohana Capital Financial Inc and Bourque Industries Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04112
Defendant:
CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation, ILEANA HERNANDEZ and others
Plaintiff:
DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, ADEONA HEALTHCARE, INC., a California corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Claimant:
Last Chance Funding Inc. and Florentine Holding Company V, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35372
Plaintiff - Appellant:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35337
Plaintiff - Appellee:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellant:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35030
Plaintiff - Appellant:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, MARK R. SEXTON, individual and others
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stephen Yagman v. Cornell Companies Inc et al
as 2:2014cv07555
Defendant:
Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff:
Stephen Yagman
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Finn Pette et al v. International Union of Operating Engineers
as 2:2012cv09324
Plaintiff:
Anne Brophy, James McLaughlin, John Crooks and others
Defendant:
Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
Zazzali v. Swenson et al
as 1:2012cv00224
Plaintiff:
James R. Zazzali
Defendant:
Douglas L. Swenson , Charles Hassard , John M. Mayeron and others
Cross_claimant:
Bryan S. Mick and Mick & Associates PC LLO
Cross_defendant:
Gary Bringhurst , John Doe 1-50, Charles Hassard and others
Cause Of Action: 15 U.S.C. § 78
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