Cases 1 - 10 of 114
Stewart et al v. Ladd et al
as 2:2024cv00027
Plaintiff:
Jody Virginia Lynn Stewart, Delores Lee Robinette Reynolds and William Joseph Robinette, Sr.
Defendant:
Richard E. Ladd, Jr., Karissa H Range, Penn Stuart & Eskridge, P.C. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2024mc00011
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2020cv00251
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 3:2023cv00268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wheel Recovery Systems, LLC v. Nichols et al
as 3:2022cv00342
Plaintiff:
Wheel Recovery Systems, LLC
Defendant:
Bruce W. Nichols, Thomas Walters, Roark Cheryl and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maxey v. Desmond et al (JRG1)
as 2:2021cv00033
Defendant:
Joseph Biden, Sacramento County Grand Jury, Associated General Contractors of CA. PA and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Maxey v. National Education Association et al (JRG3)
as 2:2021cv00044
Defendant:
California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff:
James C Maxey
Cause Of Action: 28 U.S.C. § 1331
Doe v. Lee et al (TV2)
as 3:2021cv00010
Plaintiff:
John Doe
Defendant:
William Byron Lee and David B. Rausch
Cause Of Action: 28 U.S.C. § 2201
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