Cases 1 - 7 of 7
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff:
Cynthia Harris-Bey
Defendant:
Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff:
Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner:
Mercyworldwide and City of Angels International Christian Church
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party:
Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose Javier Perez v. Toyota Motor Sales, U.S.A., Inc. et al
as 2:2022cv00780
Plaintiff:
Jose Javier Perez
Defendant:
Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doneyda Perez v. DirecTV Group Holdings, LLC et al
as 8:2016cv01440
Defendant:
DirecTV Group Holdings, LLC, Does, Julie Cohen Lonstein and others
Plaintiff:
Doneyda Perez
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
The Estate of Christopher G.L. Wallace et al v. City of Los Angeles et al
as 2:2007cv02956
Plaintiff:
The Estate of Christopher G.L. Wallace, The Estate of Christopher G.L. Wallace, The Estate of Christopher G.L. Wallace and others
Defendant:
City of Los Angeles, City of Los Angeles, City of Los Angeles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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