Cases 1 - 10 of 13
Bowman et al v. Unibank et al
as 2:2023cv00971
Plaintiff:
Brodie L Bowman, Jack Bryant, Brian Stephan Chu and others
Defendant:
Unibank, U & I Financial Corp., Simon Bai and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Bainbridge Island v. Sackler et al
as 3:2019cv05958
Defendant:
Walgreens Boots Alliance Inc, John and Jane Does 1 through 100, Beverly Sackler and others
Plaintiff:
City of Bainbridge Island
Cause Of Action: 18 U.S.C. § 1961
City of Vancouver v. Sackler et al
as 3:2019cv05930
Defendant:
Walgreens Boots Alliance, Inc., John and Jane Does 1 through 100, Beverly Sackler and others
Plaintiff:
City of Vancouver
Cause Of Action: 18 U.S.C. § 1961
Rabang et al v. Kelly et al
as 2:2017cv00088
Plaintiff:
Margretty Rabang , Olive Oshiro , Dominador Aure and others
Defendant:
Robert Kelly, Jr, Rick D George, Agripina Smith and others
Cause Of Action: 18 U.S.C. § 1964
McLeod et al v. Valve Corporation et al
as 2:2016cv01227
Defendant:
Valve Corporation, Thomas Cassell, James Varga and others
Plaintiff:
McLeod, Samuel Joines, Sam Keller and others
Cause Of Action: 18 U.S.C. § 1962
Olstad v. US National Bank, NA et al
as 3:2016cv05165
Defendant:
US National Bank, NA , Caliber Home Loans Inc. and Quality Loan Service Corporation of Washington
Plaintiff:
D. Lawrence Olstad
Cause Of Action: 28 U.S.C. § 1441
Pope, Jr. v. Kelley et al
as 2:2015cv02015
Plaintiff:
Richard L Pope Jr
Defendant:
Troy X. Kelley , Diane D. Kelley , United National LLC and others
Cause Of Action: 18 U.S.C. § 1961
Selivanow et al v. Bank of New York Mellon et al
as 3:2015cv05412
Plaintiff:
Linda D Selivanow and Larry A Selivanow
Defendant:
Bank of New York Mellon , Select Portfolio Services Inc , Quality Loan Service Corp. of Washington and others
Cause Of Action: 28 U.S.C. § 1331
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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