Cases 1 - 10 of 20
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner:
Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent:
William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jared Ryan Milgrim v. Raytroniks, Inc. et al
as 2:2023cv07110
Plaintiff:
Jared Ryan Milgrim
Defendant:
Raytroniks, Inc., Willie Ray Norwood, Sonja B Norwood and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lantz Retirement Investments,, et al v. Brian Glover, et al
as 22-15171
Plaintiff / Appellant:
LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 and others
Defendant / Appellee:
BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual and others
Robert Simmermon v. Chuck Mai et al
as 5:2019cv02350
Plaintiff:
Robert Simmermon
Defendant:
Chuck Mai, Andrew Mai, Ann Nguyen Mai and others
Cause Of Action: 28 U.S.C. § 1441
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Tamboura et al v. Singer et al
as 5:2019cv03411
Plaintiff:
Marine Hall-Poirier, Caleb Crane, Cole Smith and others
Defendant:
Stanford University, The University of San Diego, The Edge College & Career Network, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant:
Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff:
Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: 18 U.S.C. § 1961
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00451
Plaintiff:
CHARLOTTE LOWRANCE, MARTHA MAROON, JACOB MILLS and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, FCA U.S., LLC and others
Cause Of Action: 18 U.S.C. § 1964
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 2:2015cv02817
Defendant:
Building Health Check, LLC, Does, Lumber Liquidators, Inc. and others
Plaintiff:
Shari Collins, Patricia Cottington, Craig Lyznick and others
Mai Ngoc Bui v. Lan Bich Nguyen et al
as 8:2014cv00757
Defendant:
Tri Tran, Vu Nguyen, Skaii Investments LLC and others
Petitioner:
WORLD MEDIA SERVICES, INC., ALKALINE, LLC and GOLDENWEST CIRCLE HOLDINGS, LLC
Alternative Dispute Resolution (Adr) Provider:
Michael R Diliberto
Plaintiff:
Mai Ndoc Bui
Cause Of Action: 18 U.S.C. § 1962
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