Cases 11 - 15 of 15
TMC Avion Inc et al v. Scott Holland et al
as 2:2012cv04920
Defendant:
Howard Sanderson, Does 1 through 10 Inclusive, Jeffry Conry and others
Plaintiff:
Wiebel Aerospace 1995 Inc, Testori Interiors Inc, Sky King Inc and others
Cause Of Action: 18 U.S.C. § 1962
Lary Kennedy et al v. Chris Ferguson et al
as 2:2011cv08591
Defendant:
Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff:
Lary Kennedy and Greg Omotoy
La Madrid et al v. Lopez Perales et al
as 3:2008cv00823
Plaintiff:
Matthew La Madrid, Premium Return Fund Limited Liability Limited Partnership LLLP, Premium Return Fund II Limited Liability Limited Partnership LLLP and others
Defendant:
Heriberto Lopez Perales, Donald E Lopez, Hreidar Bjornsson and others
Cause Of Action: Federal Question
King Brett Lauter v. Irina Anoufrieva et al
as 2:2007cv06811
Plaintiff:
King Brett Lauter
Defendant:
Irina Anoufrieva, Lauren Liebert, Tere Lynn Guerrero and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King BrettLauter v. Irina Anoufrieva et al
as 2:2007cv05297
Plaintiff:
King Brett Lauter
Defendant:
Irina Anoufrieva, Lauren Liebert, Tere Lynn Guerrero and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
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