Cases 1 - 6 of 6
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
Sierra Resource LLC v. Rattray et al
as 2:2018cv01264
Plaintiff:
Sierra Resource LLC
Defendant:
Jon Rattray, Unknown Rattray, Hawkeye Real Estate Services LLC and others
Cause Of Action: 18 U.S.C. § 1964
Franjo, Inc. v. American International Group, Inc. et al
as 3:2013cv04685
Plaintiff:
Franjo, Inc. and DMS Facility Services, Inc.
Defendant:
American International Group, Inc. , AIU Insurance Company , American Fuji Fire and Marine Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guerra et al v. Colee et al
as 2:2008cv00995
Plaintiff:
Gregory E Guerra, Gregory E Guerra, Francine R Guerra and others
Defendant:
Patrick R Colee, Patrick R Colee, James P Colee and others
Cause Of Action: Federal Question
Anna Richter et al v. James B. Duncan et al
as 5:2007cv00167
Plaintiff:
Anna Richter and Deborah Weber
Defendant:
James B Duncan, Maurice McLeod, Hendrix Montecastro and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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