Cases 1 - 10 of 17
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Nichols v. Stewart Title of Placer et al
as 2:2015cv00977
Plaintiff:
Tiffany Nichols
Defendant:
Stewart Title of Placer, Stewart Title Guaranty Company, Rachel Siders and others
Cause Of Action: 18 U.S.C. § 1962
Steven Haas v. Willard Romney, et al
as 14-56021
Plaintiff / Appellant:
STEVEN LASER HAAS
Defendant / Appellee:
WILLARD MITT ROMNEY, BAIN CAPITAL, MORRIS NICHOLS ARSHT & TUNNELL LLP and others
Steven Haas v. Willard Romney, et al
as 14-56021
Plaintiff - Appellant:
STEVEN LASER HAAS
Defendant - Appellee:
WILLARD MITT ROMNEY, BAIN CAPITAL, MORRIS NICHOLS ARSHT & TUNNELL LLP and others
Steven Haas v. Willard Romney, et al
as 14-55784
Plaintiff - Appellant:
STEVEN LASER HAAS
Defendant:
WILLARD MITT ROMNEY
Defendant - Appellee:
MORRIS NICHOLS ARSHT & TUNNELL LLP, GREGORY W. WERKHEISER and BARRY GOLD
Steven Laser Haas v. Willard Mitt Romney et al
as 2:2013cv07738
Defendant:
Bain Capital, Colm F Connolly, Michael Glazer and others
Plaintiff:
Steven Laser Haas
Stephen Yagman v. Federal National Mortgage Association et al
as 2:2012cv10104
Defendant:
David Benson, Patricia E Black, Pascal Boillat and others
Plaintiff:
Stephen Yagman
Goodspeed v. Nichols et al
as 2:2012cv00807
Plaintiff:
Tony Eugene Goodspeed, II
Defendant:
Colleen M Nichols , Mark S. Curry , Robert P McElhany and others
Cause Of Action: 18 U.S.C. § 1961
Paleracio et al v. Countrywide Home Loans Inc. et al
as 2:2012cv00439
Defendant:
Allesi and Koenig, Bank Of America, N.A., Bank Of New York and others
Plaintiff:
Felipe Paleracio and Mary Lee Paleracio
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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