Cases 11 - 14 of 14
scoggins et al v. HSBC
as 2:2015cv01348
Defendant:
HSBC and does 1-10
Plaintiff:
elenda givan, otis hawkins, jordan saddler and others
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
IPCENTRICS CORPORATION et al v. Pearce et al
as 3:2009cv06106
Plaintiff:
IPCENTRICS CORPORATION, IPCENTRICS CORPORATION, IPCENTRICS CORPORATION and others
Defendant:
Jordan Nelson Pearce, Derek Scott Domeny, CENTELESIS LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martin Gonzalez, Sr et al v. City of Maywood et al
as 2:2007cv03469
Plaintiff:
Martin Gonzalez, Sr, Martin Gonzalez, Sr, Martin Gonzalez, Sr and others
Defendant:
City of Maywood, Maywood-Cudahy Police Department, Bruce Leflar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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