Cases 1 - 10 of 21
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff:
Cecil Elmore
Defendant:
Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 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
Pacific Green, LLC et al v. Paul Fiore et al
as 2:2022cv08949
Plaintiff:
PACIFIC GREEN, LLC and BIG TREE HOLDINGS, LLC
Defendant:
PAUL FIORE, Jay Rifkin, ONE ELEVEN ADVISORS, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Andrew Pauly and Ted Levin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
ClipperJet Inc v. American Eagle Finance et al
as 8:2016cv01537
An Unknown Entity:
American Eagle Finance
Defendant:
American Eagle Finance, Does, Dulany Hill and others
Plaintiff:
ClipperJet Inc
Travis Middleton et al v. Richard Pan et al
as 2:2016cv05224
Defendant:
Ben Allen, Ben Allen, Catharine Baker and others
Plaintiff:
Jade Baxter, Melissa Christou, Pam Corner and others
Clipperjet, Inc. v. American Eagle Finance et al
as 8:2016cv01042
Defendant:
American Eagle Finance, American Eagle Finance, DOES and others
Plaintiff:
Clipperjet, Inc.
Mallory Hill v. Impac Mortgage Holdings, Inc. et al
as 8:2014cv01895
Defendant:
William Ashmore, Does, Impac Mortgage Corporation and others
Plaintiff:
Mallory Hill
EC Services Corporation v. Andrea Hill et al
as 8:2014cv00243
Defendant:
Administrative Services, LLC, Ryan Bogue, DOES and others
Plaintiff:
EC Services Corporation
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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