Cases 1 - 7 of 7
Aetna Life Insurance Company et al v. Nathan Samuel Young et al
as 2:2023cv09654
Plaintiff:
AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation, Aetna Life Insurance Company and others
Defendant:
Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
G2 Staffing Solutions, LLC v. Ivan Maldonado et al
as 5:2021cv00757
Defendant:
Does 1 to 25, inclusive, Jesse Madrid, Elite HR, LLC and others
Plaintiff:
G2 Staffing Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JW Gaming Development, LLC v. James et al
as 1:2018cv02669
Plaintiff:
JW Gaming Development, LLC
Defendant:
Angela James , Leona L Williams , Michael R Canales and others
Cause Of Action: 18 U.S.C. § 1962
O'Brien v. Volkswagen, et al
as 3:2015cv06162
Plaintiff:
Bill O'Brien and Dan Maldonado
Defendant:
Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kenneth G. Keel v. Arnold Schwarzenegger et al
as 2:2008cv07591
Petitioner:
Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant:
Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff:
Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961
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