Cases 1 - 10 of 19
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
Beaver et al v. Omni Hotels Management Corporation et al
as 3:2020cv00191
Defendant:
William Ims, LC Brokerage Corp., Brett Alexander Combs and others
Plaintiff:
Dean Beaver and Laurie Beaver
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
Plaintiff v. Defendant
as 3:2017cv01436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00409
Plaintiff:
James Jiao
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. , Merrill Lynch Professional Clearing Corp. , William Tirrell and others
Cause Of Action: 18 U.S.C. § 1964
Bribiesca v. Procopio, Cory, Hargreaves, and Savitch, LLP et al
as 3:2016cv01225
Plaintiff:
Bribiesca and Dr. Juan Bribiesca, M.D., C.C.P.
Defendant:
Procopio, Cory, Hargreaves, and Savitch, LLP, Timothy Salter, Paul Tyrell and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Varrasso et al v. Barksdale et al
as 3:2013cv01982
Plaintiff:
Tricia Varrasso , Donald Varrasso and Harold Will
Defendant:
Arlen Barksdale, Phyllis Mabbett, Kae B. Chun and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
as 3:2011cv00969
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Citizens Review Board on Police Practices, Pacific View Motel and others
Cause Of Action: 18 U.S.C. § 1961
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