Cases 11 - 19 of 19
Papazian et al v. Jenkins et al
as 2:2014cv00043
Plaintiff:
William Papazian and Lightstone Solutions, LLC
Defendant:
Jon T. Jenkins , Carolyn Lubenau , Jerry Lamb and others
Cause Of Action: 18 U.S.C. § 1962
Azpitarte et al v. Sauve et al
as 2:2013cv01413
Plaintiff:
Richard Azpitarte
Defendant:
Gayle Sauve, Jane Doe Sauve, Burien Collision Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United Brotherhood of Carpenters and Joiners of America et al v. Building and Construction Trades Department et al
as 2:2012cv00109
Plaintiff:
United Brotherhood of Carpenters and Joiners of America , Southwest Regional Council of Carpenters , Southwest Carpenters JATC and others
Defendant:
Building and Construction Trades Department , Mark Ayers , Ed Hill and others
Cause Of Action: 18 U.S.C. § 1961
Erudite Inc v. Arcadia Manufacturing Group et al
as 3:2011cv05256
Plaintiff:
Erudite Incorporated
Defendant:
Arcadia Manufacturing Group, Mike Werner, Dale Roberts and others
Cause Of Action: 28 U.S.C. § 1331
Rice v. Cavanagh et al
as 3:2010cv05611
Plaintiff:
Tonya Rice
Defendant:
Michael J. Cavanagh , Chase Home Finance, LLC , JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
The Primage Corporation v. Shore Bank Pacific et al
as 3:2010cv05000
Plaintiff:
The Primage Corporation
Defendant:
Shore Bank Pacific, Adam Monshi, David C.E. Williams and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al
as 2:2009cv01786
Plaintiff:
Perkumpulan Investor Crisis Center Dressel - WBG and Perkumpulan Investor Crisis Center Dressel - WBG
Defendant:
Danny MK Wong, Frank Ho, Joseph Yau and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bailey et al v. One Pacific Corporation et al
as 3:2009cv05535
Plaintiff:
Twyla Bailey, Twyla Bailey, Twyla Bailey and others
Defendant:
One Pacific Corporation, Port Realty Corporation, Advanced Electric Inc and others
Counter Claimant:
Rick Roy Bowler
Counter Defendant:
Twyla Bailey, Eric Van Der Hoeven, Catherine Reneau and others
ThirdParty Defendant:
Alvin E Bailey, J Dana Pinney, Gary Abbott Parks and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al
as 2:2009cv00526
Plaintiff:
Perkumpulan Investor Crisis Center Dressel - WBG, Perkumpulan Investor Crisis Center Dressel - WBG, Perkumpulan Investor Crisis Center Dressel - WBG and others
Defendant:
Danny MK Wong, Jesse Tam, Jesse Tam and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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