Cases 61 - 67 of 67
Woodard Investments, Inc. et al v. National Vending Systems, Inc. et al
as 5:2008cv01805
Plaintiff:
Woodard Investments, Inc., Woodard Investments, Inc., Keith Woodward and others
Defendant:
National Vending Systems, Inc., Mad Dog Energy Products, Inc., Richard Black and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Woodard Investments, Inc. et al v. National Vending Systems, Inc. et al
as 3:2008cv01149
Plaintiff:
Woodard Investments, Inc., Woodard Investments, Inc., Keith Woodward and others
Defendant:
National Vending Systems, Inc., Mad Dog Energy Products, Inc., Richard Black and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. James B Duncan et al
as 2:2008cv01323
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
James B Duncan, Hendrix M Montecastro, Maurice E McLeod and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hendrix v. Law Office of David Sean Dufek
as 3:2007cv02419
Plaintiff:
Dianna Hendrix
Defendant:
Law Office of David Sean Dufek
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Raifman et al v. Classicstar, LLC et al
as 3:2007cv02552
Plaintiff:
Gregory R. Raifman, Gregory R. Raifman, Gregory R. Raifman and others
Defendant:
Classicstar, LLC, Classicstar Farms, LLC, Buffalo Ranch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anna Richter et al v. James B. Duncan et al
as 5:2007cv00167
Plaintiff:
Anna Richter and Deborah Weber
Defendant:
James B Duncan, Maurice McLeod, Hendrix Montecastro and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America et al v. J-M Manufacturing Company, Inc.
as 5:2006cv00055
Plaintiff:
The Commonwealth of Virgina, State of Tennessee, State of Delaware and others
Intervenor Plaintiff:
City of Vallejo, Valley Center Municipal Water District, City of Santa Rosa and others
Intervenor:
City of Pomona, City of San Jose, Los Angeles Department of Water and Power and others
Not Yet Classified:
City of Auburn
Defendant:
J-M Manufacturing Company, Inc., Formosa Plastics Corporation, U.S.A. and Seal A
Petitioner:
Brian Wang
Intervenor Defendant:
Walter Wang
Cause Of Action: 31 U.S.C. § 3729
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