Cases 21 - 30 of 103
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
Plaintiff v. Defendant
as 2:2019cv01908
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Smith et al v. County of Sacramento et al
as 2:2019cv01426
Defendant:
Jamie Wohs, Officer Dionne, Reyna Mendez and others
Plaintiff:
Clifford Smith and Kristina Fleshman
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv00659
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Konz v. Morgan Stanley Smith Barney, LLC et al
as 2:2019mc00007
Defendant:
Morgan Stanley Smith Barney FA Notes Holdings, LLC and Morgan Stanley Smith Barney, LLC
Plaintiff:
Rachel Leigh Konz and Rachael Leigh Konz
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant
as 2:2018cv02590
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Smith Frozen Foods, Inc., et al v. Versa Marketing, Inc., et al
as 1:2018cv01159
Plaintiff:
Grimmway Enterprises, Inc. and Smith Frozen Foods, Inc.
Defendant:
Arnold E Hummel, Alfred J Goularte and Versa Marketing, Inc.
Cause Of Action: 07 U.S.C. § 499
Smith Frozen Foods, Inc., an Oregon corporation et al v. Versa Marketing, Inc., a California corporation et al
as 1:2018at00628
Plaintiff:
Grimmway Enterprises, Inc., a California corporation and Smith Frozen Foods, Inc., an Oregon corporation
Defendant:
Alfred J Goularte, Versa Marketing, Inc., a California corporation and Arnold E Hummel
Cause Of Action: 07 U.S.C. § 499
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