Cases 1 - 10 of 14
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
C. et al v. Rady's Children's Hospital et al
as 3:2017cv00846
Plaintiff:
Isabella C. , Gabriella C. and Azael Chavez
Defendant:
Rady's Children's Hospital, Damon London, Yvette Jocklin and others
Cause Of Action: 18 U.S.C. § 1968
Tarr v. Watkins et al
as 3:2016cv00083
Plaintiff:
Bryan Tarr
Defendant:
Edward C. Watkins, Jr., Ree Tarr and Does One Through Five
Cause Of Action: 18 U.S.C. § 1964
California Coalition for Families and Children. et al v. San Diego County Bar Association et al
as 3:2013cv01944
Plaintiff:
California Coalition for Families and Children., Lexevia, PC and Colbern C. Stuart
Defendant:
San Diego County Bar Association, San Diego County Sheriff's Department, William D. Gore and others
Cause Of Action: 18 U.S.C. § 1962
Calhoun v. San Diego, County of et al
as 3:2011cv00425
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, San Diego County Public Defender, C-SPAN and others
Cause Of Action: 18 U.S.C. § 1961
Wallace et al v. Fortune Hi-Tech Marketing, Inc. et al
as 3:2010cv02641
Plaintiff:
Rebecca Wallace , Barbara Wright and Madalyn Suozzo
Defendant:
Fortune Hi-Tech Marketing, Inc. , Scott Aguilar, Molly Aguilar and others
Cause Of Action: 18 U.S.C. § 1962
Kenner et al v. Kelly et al
as 3:2010cv02105
Plaintiff:
Brian Kenner and Kathleen Kenner
Defendant:
E. Kelly, J. Plasky, C. Rose and others
Cause Of Action: 18 U.S.C. § 1962
Abbe v. Motorsports Aftermarket Group, Inc. et al
as 3:2009cv02764
Plaintiff:
David C. Abbe and David C. Abbe
Defendant:
Motorsports Aftermarket Group, Inc. and Kuryakyn Holdings, Incorporated
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. Pitogo et al
as 3:2009cv01060
Plaintiff:
Mario A. Pitogo and Mario A. Pitogo
Defendant:
Express Capital Lending, Countywide Home Loans, Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pitogo v. Credit Suisse Financial Corporation et al
as 3:2009cv01061
Plaintiff:
Mario A. Pitogo and Mario A. Pitogo
Defendant:
Credit Suisse Financial Corporation, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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