Cases 1 - 10 of 27
Assemi v. Assemi et al
as 1:2023cv01741
Plaintiff:
Kevin Assemi
Defendant:
Farid Assemi, Farshid Assemi, Darius Assemi and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Castorina v. Bank of America, N.A. et al
as 2:2021cv02004
Plaintiff:
John Castorina
Defendant:
Bank of America, N.A. and Integon National Insurance Company
Cause Of Action: 15 U.S.C. § 1601
Hodgson v. Roper et al
as 2:2020cv00650
Defendant:
Vacaya LLC, John Finen, Tracy Terrill and others
Plaintiff:
Eric Hodgson
Cause Of Action: 18 U.S.C. § 1962
Brill et al v. Postle et al
as 2:2019cv02027
Plaintiff:
Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant:
King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Club One Casino, Inc., et al. v. Sarantos, et al.
as 1:2017cv00818
Plaintiff:
Club One Casino, Inc and Club One Acquisition Corp.
Defendant:
Dusten Perry, John Cardot, Shawn Sarantos and others
Cause Of Action: 18 U.S.C. § 1962
Committee to Protect Our Agricultural Water et al vs. Occidental Oil and Gas Corporation et al.
as 1:2015cv01323
Plaintiff:
Committee to Protect Our Agricultural Water , Mike Hopkins and John Wedel
Defendant:
Occidental Oil and Gas Corporation , Western States Petroleum Association , California Independent Petroleum Association and others
Cause Of Action: 18 U.S.C. § 1962
Paskenta Band of Nomlaki Indians et al v. Crosby et al
as 2:2015cv00538
Plaintiff:
Paskenta Band of Nomlaki Indians and Paskenta Enterprises Corporation
Defendant:
Ines Crosby, John Crosby, Leslie Lohse and others
Cause Of Action: 18 U.S.C. § 1961
Goodspeed v. Nichols et al
as 2:2012cv00807
Plaintiff:
Tony Eugene Goodspeed, II
Defendant:
Colleen M Nichols , Mark S. Curry , Robert P McElhany and others
Cause Of Action: 18 U.S.C. § 1961
Sconiers v. Fresno County Superior Court et al
as 1:2011at00028
Plaintiff:
Janetta L Sconiers
Defendant:
Fresno County Superior Court, James Petrucelli, Tamara Beard and others
Cause Of Action: 18 U.S.C. § 241
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