Cases 1 - 9 of 9
McGowan v. NetApp, Inc. et al
as 5:2023cv04291
Plaintiff:
Neil McGowan
Defendant:
NetApp, Inc., Henri Richard, Elizabeth O'Callahan and others
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Craig Baptiste et al v. Marc Joseph Spizzirri et al
as 8:2018cv00084
Defendant:
Jenna Spizzirri, Raymond Dixon, Candace Spizzirri and others
Plaintiff:
Craig Baptiste, Mach-1 Autogroup and Mach-1 Autograph
Alternative Dispute Resolution (Adr) Provider:
JoBeth Halper
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maxwell et al v. MOAB Investment Group, LLC et al
as 3:2014cv03095
Plaintiff:
Shawn R. Maxwell and Morris S. Maxwell
Defendant:
Daniel Rosenbledt, Mohammed Rezaian and MOAB Investment Group, LLC
Cause Of Action: 18 U.S.C. § 1962
Frontera Television Network, L, et al v. Erwin Lino, et al
as 12-57351
Plaintiff:
FRONTERA TELEVISION NETWORK, LLP
Appellant:
MAXWELL C. AGHA
Appellee:
ERWIN LINO, DAVID LOPEZ, ROBERTO CALLEJA and others
State Compensation Insurance Fund v. Koosharem LLC et al
as 2:2011cv09233
Defendant:
Does, Koosharem LLC, Laurie Maxwell and others
Plaintiff:
State Compensation Insurance Fund
Douglas Mattern et al v. PushTraffic et al
as 2:2010cv09860
Plaintiff:
Grace Adele, Bette Anderson, James K. Blanscett and others
Defendant:
Bigjohnnews.com, Christopher Bosley, John Glen Denton and others
Total Access Payments, Inc. v. Maximum Business Innovations, Inc. et al
as 2:2010cv05475
Defendant:
Matthew Anderson, Commercial Escrow Services, Inc., Dakota Holdings, Inc. and others
Plaintiff:
Total Access Payments, Inc.
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