Cases 1 - 6 of 6
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tax Relief, Inc. v. Terrance Selb et al
as 2:2020cv10090
Defendant:
Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff:
Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant:
Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Agena v. Cleaver-Brooks, Inc.
as 1:2019cv00089
Plaintiff:
Patsy R. Ota, Cheryl Matsumoto, David K. Parages and others
Defendant:
Does 1 to 25, Cleaver-Brooks, Inc. and Husch Blackwell LLP
Cause Of Action: 18 U.S.C. § 1962
John A. Nardone v. Lorena Arguelles et al
as 2:2015cv05244
Defendant:
Lorena Arguelles, Lorena Arguelles, Lorena Arguelles and others
Plaintiff:
John Anthony Nardone and United States of America
Panagiotis Theodoropoulos et al., v. County of Los Angeles et al.,
as 2:2015cv00441
Defendant:
Scott Abbott, Rio Enriquez Anyayahan, Ziad Askar and others
Plaintiff:
Eliki Olive Oil, LLC and Panagiotis Theodoropoulos
Plaintiff v. Defendant
as 2:2010cv01769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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