Cases 1 - 10 of 67
Lunch Inc v. CHIM International Corporation et al
as 2:2023cv07035
Defendant:
Tracey Cartwright, CHIM International Corporation, Tracey C Neary and others
Plaintiff:
Lunch Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Warren Webster Alston v. WinCo Foods Corporation et al
as 5:2023cv01204
Plaintiff:
Warren Webster Alston
Defendant:
WinCo Foods Corporation, Fontana Police Department, WinCo Foods Related 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
Eric Garcia v. Glenn Ray Anderson et al
as 8:2021cv00352
Defendant:
Garden Grove Police Department, Kaleidoscope Condominiums Association, The Sherr Group, Inc. a criminal enterprise, a dissolved/suspended private security business licensed entity, aka C-CARE doing business as California Community Associations Rules Enforcement and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
Angelica Limcaco v. Steve Wynn et al
as 2:2020cv11372
Defendant:
Steve Wynn, Wynn Resorts, Limited, Mr. Matthew Maddox and others
Plaintiff:
Ms. Angelica C Limcaco and Angelica C Limcaco
Cause Of Action: 18 U.S.C. § 1962
Limcaco et al v. Wynn et al
as 2:2020cv11370
Defendant:
Wynn Resorts, Limited, Mr. Steve Wynn and Mr. Matthew Maddox
Plaintiff:
Ms. Angelica C Limcaco
Petitioner:
Ms. Kimmarie Sinatra
Cause Of Action: 18 U.S.C. § 1962
Eric Garcia v. Glenn Ray Anderson et al
as 8:2019cv02522
Defendant:
The Sherr Group, Inc., C Care, Tax Accountant/Bookkepper and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
County of Ventura v. Purdue Pharma L.P. et al
as 2:2019cv06799
Defendant:
Specgx, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff:
County of Ventura
Cause Of Action: 42 U.S.C. § 1396
Eric M Murphy et al v. U.S. Bank National Association et al
as 5:2019cv00636
Defendant:
Western Progressive, LLC, Does 1 through 10, inclusive, Mortgage Electronic Registration Systems, Inc and others
Plaintiff:
Eric M Murphy and Glenda C Murphy
Cause Of Action: 18 U.S.C. § 1961
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