Cases 1 - 7 of 7
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lopez et al v. Global Business Consultants et al
as 3:2020cv01281
Plaintiff:
Modesto Lopez and Karla Lopez
Defendant:
Andrew Daley, Daniel Camp, Michael Gallagher and others
Cause Of Action: 15 U.S.C. § 1601
Ewing v. Readdick et al
as 3:2018cv00429
Plaintiff:
Anton Ewing
Defendant:
Kyle Readdick , Synergy Direct Solution, LLC and Daniel Klein
Cause Of Action: 18 U.S.C. § 1964
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rich v. Shrader et al
as 3:2009cv00652
Plaintiff:
Foster Rich
Defendant:
Ralph W. Shrader, C. G. Appleby, Samuel R. Strickland and others
Cause Of Action: Federal Question
ZRII, LLC v. Lifevantage Corporation et al
as 3:2009cv00405
Plaintiff:
ZRII, LLC
Defendant:
Lifevantage Corporation, Tyler Daniels and Marcell Niederhauser
Cause Of Action: Diversity
Mitchell v. AOL Time Warner, et al
as 3:2003cv00993
Defendant:
Adit Seth, James R Bramson, Neil T Nordbrock and others
Plaintiff:
Paul Andrew Mitchell
Cause Of Action: 18 U.S.C. § 1961
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