Cases 11 - 20 of 29
Agena v. Cleaver-Brooks, Inc.
as 1:2019cv00089
Plaintiff:
Patsy R. Ota, Cheryl Matsumoto, David K. Parages and others
Defendant:
Does 1 to 25, Cleaver-Brooks, Inc. and Husch Blackwell LLP
Cause Of Action: 18 U.S.C. § 1962
Municipality of Rio Grande, Puerto Rico v. Purdue Pharma, L.P. et al
as 1:2018op45895
Defendant:
Walgreens Boots Alliance, Inc. a/k/a Walgreen Co., McKesson Corporation, Anda, Inc. and others
Plaintiff:
Municipality of Rio Grande, Puerto Rico
Cause Of Action: 18 U.S.C. § 1961
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff:
DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant:
MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: 18 U.S.C. § 1961
Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al
as 5:2015cv01116
Defendant:
Ronald Scott Brown, Clarion Partners, LLC, James Christian Hendricks and others
Plaintiff:
COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, DESARROLLADORA DE ILUSIONES, S.A. DE C.V., ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V., and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John A. Nardone v. Lorena Arguelles et al
as 2:2015cv05244
Defendant:
Lorena Arguelles, Lorena Arguelles, Lorena Arguelles and others
Plaintiff:
John Anthony Nardone and United States of America
Thomas Christopher Group, Inc. v. Moreno et al
as 8:2015cv00992
Plaintiff:
Thomas Christopher Group, Inc.
Defendant:
Ruben Moreno , Christopher Rios and Nancy Estep
Cause Of Action: 18 U.S.C. § 1964
Panagiotis Theodoropoulos et al., v. County of Los Angeles et al.,
as 2:2015cv00441
Defendant:
Scott Abbott, Rio Enriquez Anyayahan, Ziad Askar and others
Plaintiff:
Eliki Olive Oil, LLC and Panagiotis Theodoropoulos
Rio Tinto PLC v. Vale, S.A. et al
as 1:2014cv03042
Plaintiff:
Rio Tinto PLC
Defendant:
Vale, S.A., BSG Resources Limited, Benjamin Steinmetz and others
Cause Of Action: 18 U.S.C. § 1962
Linda Metcalf, et al v. Merrill Lynch, Pierce, Fenner, et al
as 13-3118
Plaintiff - Appellant:
LINDA METCALF, MICHELLE HARTLEY, FILMWEST PRODUCTIONS, LLC and others
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC, LAWRENCE R. BELLMORE, JR., SOLAR WIND PRODUCTIONS, LLC and others
Muhammad EL v. State of Montana et al
as 1:2012cv07039
Plaintiff:
Nubian Divine Muhammad EL
Defendant:
State of Montana, Fred Van Valkenburg, Patricia Collen-Writz Bower and others
Cause Of Action: 28 U.S.C. § 1332
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