Cases 11 - 17 of 17
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al
as 3:2017cv01475
Plaintiff:
Bunnett & Company, Inc, Energy Feeds International, LLC and Bunnett & Company, Inc.
Defendant:
J.D. Heiskell & Company, Inc, Gareth Cheong, Frank Dores and others
Cause Of Action: 18 U.S.C. § 1962
Tiggle-Lockhart v. First Franklin Mortgage Loan Trust et al
as 5:2015cv01312
Defendant:
Andrew A. Bao, Does, First Franklin Mortgage Loan Trust and others
Plaintiff:
Madalene Tiggle-Lockhart
Wright v. Haven of Rest Ministries et al
as 3:2015cv00283
Plaintiff:
Franklin H. Wright
Defendant:
Haven of Rest Ministries, Board of Trustees of the Glide Foundation, Episcopal Communit Services of San Francisco and others
Cause Of Action: 28 U.S.C. § 1331
Samuelson et al v. State of California
as 3:2013cv01306
Plaintiff:
Lucina B. Samuelson and David Franklin Taylor
Defendant:
State of California
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alve v. First Franklin Financial Corp. et al
as 2:2012cv01388
Plaintiff:
Antonio Alve
Defendant:
First Franklin Financial Corp., Fidelity National Title Company, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Llopis v. First Franklin et al
as 3:2012cv02154
Plaintiff:
Jerrold Jon Llopis
Defendant:
First Franklin, North American Title, North American Title Co. and others
Cause Of Action: 28 U.S.C. § 1331
Travis Irvin Middleton v. Rick von Geldren et al
as 2:2008cv08231
Plaintiff:
Travis Irvin Middleton
Defendant:
Rick von Geldren, Raul Vasquez, Bill Henebry and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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