Cases 1 - 10 of 24
(PS) Johnson v. El Dorado County Superior Court et al
as 2:2023cv02843
Defendant:
Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff:
Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor et al v. Taylor et al
as 1:2021cv00325
Defendant:
Goss & Goss, Inc., Stephanie J. Taylor and Andrea Marie Leavy
Plaintiff:
Edward T. Taylor, III and Michael E. Taylor
Cause Of Action: 18 U.S.C. § 1964
(PS) Spate et al v. Lake County Sheriff's Department et al
as 2:2020cv02423
Plaintiff:
A. E. A. and Mariah Lyn Spate
Defendant:
Fredel, Lake County Sheriff's Department, Jarvonski and others
Cause Of Action: 42 U.S.C. § 1983
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant:
Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff:
Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: 18 U.S.C. § 1961
Lantz Retirement Investments, LLC v. Brian Glover, et al
as 1:2019cv00379
Plaintiff:
Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant:
Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: 18 U.S.C. § 1961
Makowiecki v. Pacific Gas and Electric Company et al
as 2:2017at00801
Plaintiff:
Mark Makowiecki
Defendant:
Pacific Gas and Electric Company and P G & E Corporation
Cause Of Action: 18 U.S.C. § 1964
Makowiecki v. Pacific Gas and Electric Company et al
as 2:2017cv01630
Plaintiff:
Mark Makowiecki
Defendant:
Pacific Gas and Electric Company and P G & E Corporation
Cause Of Action: 18 U.S.C. § 1964
Saniefar v. Moore et al
as 1:2017cv00823
Defendant:
Tanya E. Moore , Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff:
Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Doan et al v. Singh et al
as 1:2013cv00531
Defendant:
Nirmal Singh , Nachhattar S. Chandi , Susana E. Chandi and others
Plaintiff:
Kevin Doan and Pauline Doan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. Singh et al
as 1:2013at00215
Defendant:
Nirmal Singh, Nachhattar S. Chandi, Susana E. Chandi and others
Plaintiff:
Kevin Doan and Pauline Doan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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