Cases 11 - 17 of 17
Nieto et al v. Jaidan Industries, Inc. et al
as 2:2011cv05249
Plaintiff:
Ever Barranza, Wilmer Bustillo, Edwin Enamorado and others
Defendant:
Carlos Chicas, Juan Carlos Chicas, Jaidan Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
B. Spain v. EMC Mortage Corporation, et al
as 10-17559
Plaintiff - Appellant:
B. SPAIN
Defendant - Appellee:
EMC MORTAGE CORPORATION, Affecting Interstate Commerce, RALENE RUYLE, CEO of EMC Mortgage Co., BEVERLY SIBBLIES, Director of EMC and others
BELLE v. TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES et al
as 1:2010cv00616
Plaintiff:
RODNEY BELLE, SR.
Defendant:
TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES, ROD PACHECO, JOHN W. VINEYARD and others
Cause Of Action: 28 U.S.C. § 2671
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
Spain v. EMC Mortgage Company et al
as 2:2007cv00308
Plaintiff:
B Spain
Defendant:
EMC Mortgage Company, Ralene Ruyle, Ralene Ruyle and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kearney v. DiManna, et al
as 04-1443
Plaintiff - Appellant:
JAMES F. KEARNEY
Defendant - Appellee:
VINCENT DIMANNA, KEN A. OVERMAN, MARK HANEY and others
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