Cases 1 - 10 of 30
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Gross v. Stufflebean et al
as 3:2022cv00195
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1962
Gross v. Stufflebean et al
as 3:2021cv02109
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1964
Allred et al v. Chicago Title Company et al
as 3:2019cv02129
Defendant:
Does 1-10, Betty Elixman, Adelle E. Ducharme and others
Plaintiff:
Blake E. Allred and Melissa M. Allred
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Orlosky v. Merrill et al
as 3:2017cv01701
Plaintiff:
Joseph Orlosky
Defendant:
William E. Merrill, Transformed Service Inc. and DOES 1 through 50
Cause Of Action: 28 U.S.C. § 1332
Calhoun v. San Diego, County of et al
as 3:2012cv02596
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Sherriff Dept., Silvercrest Apts. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Calhoun v. San Diego, County of et al
as 3:2012cv02070
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Huff , Brooks and others
Cause Of Action: 28 U.S.C. § 1332
Calhoun v. San Diego County and All of Its Corrupt Parties et al
as 3:2012cv01945
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego County and All of Its Corrupt Parties, Irma E. Gonzales , Sabraw and others
Cause Of Action: 18 U.S.C. § 1961
Salarda et al v. Aegis Wholesale Corporation et al
as 3:2012cv00700
Plaintiff:
Wilfredo E. Salarda, Jr. and Jean T. Salarda
Defendant:
Aegis Wholesale Corporation, Commonwealth Land Title, Alliance Title and others
Cause Of Action: 18 U.S.C. § 1961
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