Cases 1 - 8 of 8
Villarroel et al v. Recology Inc. et al
as 4:2024cv03266
Plaintiff:
William Villarroel, Liese L. Sand and Robert F. Sand
Defendant:
Recology Inc., Recology San Francisco, Recology Golden Gate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 9:2023cv00088
Plaintiff:
Amber Baptiste
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rune Kraft v. Chevron Corporation, et al
as 22-16087
Plaintiff / Appellant:
RUNE KRAFT
Defendant / Appellee:
CHEVRON CORPORATION, a Delaware corporation, VALLEY PACIFIC PETROLEUM SYSTEMS, INC., a California corporation, VALLEY PACIFIC PETROLEUM SERVICES, INC., a California corporation and others
Kraft v. Chevron Corporation et al
as 2:2021cv00575
Defendant:
International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Defendant:
Danny Ray, Jefferies LLC, Jefferies & Company, Inc. and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Helo Energy, LLC v. Sand Canyon of Tehachapi, LLC et al
as 2:2014cv06648
Cross Defendant:
Mike Clary, Dynamic Energy Partners, LLC, Fishcreek Capital Funding, L.P. and others
Defendant:
Does, Eagle Energy, LLC, GLJ, LLC and others
Cross Claimant:
Eagle Energy, LLC and GLJ, LLC
Plaintiff:
Helo Energy, LLC, Sand Canyon of Tehachapi, LLC and Saugatuck Energy LLC
Feldman-Snyder v. Sand Canyon Corporation et al
as 2:2013cv01900
Defendant:
Bank of America NA, Citibank, N.A., Lehman Brothers Holdings Inc. and others
Plaintiff:
Norma M. Feldman-Snyder
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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