Cases 1 - 10 of 42
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
Joseph Boudre v. Resonant Inc. et al
as 2:2022cv03403
Plaintiff:
Joseph Boudre
Defendant:
Resonant Inc., George B. Holmes and Martin S. McDermut
Henry J. Holmes v. Magistrate Judge Douglas F. McCormick et al
as 2:2022cv01059
Plaintiff:
Henry J. Holmes
Defendant:
Magistrate Judge Douglas F. McCormick and David O. Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wardlow Funding, LLC v. Foasberg Laundry and Cleaners, Inc. et al
as 8:2021cv01519
Plaintiff:
Wardlow Funding, LLC
Defendant:
Foasberg Laundry and Cleaners, Inc., R and J Limited Partnership, JRJ Limited Partnership and others
Cause Of Action: 42 U.S.C. § 9607
Michael J. Holmes v. Jean P. Rosenbluth
as 2:2021cv06115
Plaintiff:
Michael J. Holmes
Defendant:
Jean P. Rosenbluth
Cause Of Action: 28 U.S.C. § 1331
Georgios Constantinou v. MoneyGram International, Inc. et al
as 2:2021cv02161
Plaintiff:
Georgios Constantinou
Defendant:
Lawrence Angelilli, W. Alexander Holmes and MoneyGram International, Inc.
Daneil Glaab v. MoneyGram International, Inc. et al
as 2:2021cv01887
Plaintiff:
Daniel Glaab
Defendant:
W. Alexander Holmes, Lawrence Angelilli and MoneyGram International, Inc.
Consolidated Plaintiff:
Georgios Constantinou
Plaintiff v. Defendant
as 2:2020cv05128
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Corbrus, LLC v. 8th Bridge Capital, Inc.
as 2:2019cv10182
Defendant:
8TH BRIDGE CAPITAL, INC., 8TH BRIDGE CAPITAL, LLC, Catherine Debono Holmes and others
Plaintiff:
Corbrus and Corbrus, LLC
3Rd Party Plaintiff:
Young Hun Kim
3Rd Party Defendant:
Moses Choi and Southeast Regional Center, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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