Cases 1 - 10 of 45
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
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv00736
Plaintiff:
Alkiviades David, Alki David Productions Inc., Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 22-55992
Plaintiff / Appellee:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant / Appellant:
NEWPORT TRIAL GROUP, a California Corporation and SCOTT J. FERRELL, a California resident
Defendant:
RYAN M. FERRELL, an Arizona resident, VICTORIA C. KNOWLES, a California resident, ANDREW LEE BASLOW, a California resident and others
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 22-56041
Plaintiff / Appellant:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant / Appellee:
NEWPORT TRIAL GROUP, a California Corporation, SCOTT J. FERRELL, a California resident, RYAN M. FERRELL, an Arizona resident and others
Counter Defendant:
BENJAMIN QUINTO, THEO QUINTO, PETER A. ARHANGELSKY and others
Natural-Immunogenics Corp., et al v. Newport Trial Group, et al
as 22-55990
Plaintiff / Appellee:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Appellant:
DAVID J. DARNELL and JAMES M. SABOVICH
Defendant:
NEWPORT TRIAL GROUP, a California Corporation, SCOTT J. FERRELL, a California resident, RYAN M. FERRELL, an Arizona resident and others
Christine Sawicky v. Tao Sykes et al
as 2:2021cv09023
Plaintiff:
Christine Sawicky
Defendant:
Tao Sykes, Percy Anderson, Philip S. Gutierrez and others
Cause Of Action: 18 U.S.C. § 1962
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff:
Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant:
DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Taylor et al v. Taylor et al
as 1:2021cv00325
Defendant:
Goss & Goss, Inc., Stephanie J. Taylor and Andrea Marie Leavy
Plaintiff:
Edward T. Taylor, III and Michael E. Taylor
Cause Of Action: 18 U.S.C. § 1964
Brill et al v. Postle et al
as 2:2019cv02027
Plaintiff:
Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant:
King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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