Cases 1 - 10 of 11
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv01786
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
John v. IQ Data International Incorporated
as 2:2019cv05850
Plaintiff:
Marion John
Defendant:
IQ Data International Incorporated
Cause Of Action: 15 U.S.C. § 1692
Kraft v. Gainey Ranch Community Association et al
as 2:2019cv05697
Defendant:
Maureen Martha Connolly, Unknown Parties, Paige Elizabeth Marks and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1964
John v. I.Q. Data International Incorporated
as 2:2018cv02280
Plaintiff:
Marion John
Defendant:
I.Q. Data International Incorporated
Cause Of Action: 15 U.S.C. § 1692
Gwinn v. Safeguard Recovery LLC et al
as 2:2014cv01923
Plaintiff:
Marion Gwinn
Defendant:
Safeguard Recovery LLC, Eckity Capital Markets LLC and Unknown Parties
Cause Of Action: 15 U.S.C. § 1692
United States Securities and Exchange Commission et al v. Schmidt et al
as 2:2014mc00052
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners Limited and others
Receiver:
Marion Hecht
Cause Of Action: 15 U.S.C. § 77
Gwinn v. Preferred Recovery Services LLC et al
as 2:2012cv02473
Plaintiff:
Marion Gwinn
Defendant:
Preferred Recovery Services LLC, Adiuvo LLC and Unknown Parties
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Johnston v. ADP TotalSource Incorporated Health and Welfare Plan et al
as 3:2012cv08168
Plaintiff:
Marion E Johnston
Defendant:
ADP TotalSource Incorporated Health and Welfare Plan and Aetna Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Wolfson v. Brammer, et al
as 3:2008cv08064
Defendant:
Colleen Concannon, John Pressley Todd, Marion Weinzweig and others
Plaintiff:
Randolph Wolfson
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
