Cases 11 - 20 of 163
Mareine M. Plong et al v. Stephen Morgan et al
as 2:2022cv04481
Plaintiff:
Mareine M. Plong and Brendem Plong
Defendant:
Judge Stephen Morgan, Judge Virginia A. Phillips, Matthew E. Podmenik and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Gross v. Stufflebean et al
as 3:2022cv00195
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1962
Gross v. Stufflebean et al
as 3:2021cv02109
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1964
Mula v. Mula-Stouky et al
as 5:2021cv04540
Defendant:
Helene Mula-Stouky Trust, Alan Mula, Robert E. Temmerman and others
Plaintiff:
Paul Mula, Jr.
Cause Of Action: 18 U.S.C. § 1962
Michael E. Beychok et al v. Robert A. Baffert et al
as 2:2021cv04045
Plaintiff:
Justin Wunderler, Mauer Mauer, Zedan Racing Stables, Inc. and others
Defendant:
Bob Baffert Racing Stables, Inc. and Robert A. Baffert
Cause Of Action: 18 U.S.C. § 1962
Orr et al v. U.S. Bank National Association et al
as 4:2021cv02453
Defendant:
Supreme Court of the State of California, Demartini Walker Ghaedi LLP, Swarna Ramakrishnan and others
Plaintiff:
Patra K. Orr and Thomas W. Orr
Cause Of Action: 18 U.S.C. § 1961
Taylor et al v. Taylor et al
as 1:2021cv00325
Defendant:
Goss & Goss, Inc., Stephanie J. Taylor and Andrea Marie Leavy
Plaintiff:
Edward T. Taylor, III and Michael E. Taylor
Cause Of Action: 18 U.S.C. § 1964
(PS) Spate et al v. Lake County Sheriff's Department et al
as 2:2020cv02423
Plaintiff:
A. E. A. and Mariah Lyn Spate
Defendant:
Fredel, Lake County Sheriff's Department, Jarvonski and others
Cause Of Action: 42 U.S.C. § 1983
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant:
Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff:
David Dadon
Cause Of Action: 12 U.S.C. § 0635
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