Cases 11 - 20 of 162
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv02925
Plaintiff:
Bradley C. Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com, Inc., Jack Yun Ma and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martin v. State Bar of California et al
as 4:2021cv01451
Defendant:
Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff:
Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962
Eric Garcia v. Glenn Ray Anderson et al
as 8:2021cv00352
Defendant:
Garden Grove Police Department, Kaleidoscope Condominiums Association, The Sherr Group, Inc. a criminal enterprise, a dissolved/suspended private security business licensed entity, aka C-CARE doing business as California Community Associations Rules Enforcement and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
Angelica Limcaco v. Steve Wynn et al
as 2:2020cv11372
Defendant:
Steve Wynn, Wynn Resorts, Limited, Mr. Matthew Maddox and others
Plaintiff:
Ms. Angelica C Limcaco and Angelica C Limcaco
Cause Of Action: 18 U.S.C. § 1962
Limcaco et al v. Wynn et al
as 2:2020cv11370
Defendant:
Wynn Resorts, Limited, Mr. Steve Wynn and Mr. Matthew Maddox
Plaintiff:
Ms. Angelica C Limcaco
Petitioner:
Ms. Kimmarie Sinatra
Cause Of Action: 18 U.S.C. § 1962
Coleman v. Boessenecker et al
as 3:2020cv01535
Defendant:
Jeff Hammond, Lt. Wilson, Robin Merill and others
Plaintiff:
Wendell Coleman
Cause Of Action: 18 U.S.C. § 1961
Eric Garcia v. Glenn Ray Anderson et al
as 8:2019cv02522
Defendant:
The Sherr Group, Inc., C Care, Tax Accountant/Bookkepper and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
Wood v. County of Contra Costa et al
as 3:2019cv07124
Defendant:
Thomas Maddock, Mary P. Carey, Cecelia Gutierrez and others
Plaintiff:
Andrea C. Wood
Cause Of Action: 18 U.S.C. § 1961
Bader et al v. FCA US, LLC. et al
as 3:2019cv06970
Plaintiff:
Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
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