Cases 21 - 30 of 45
CGC Holding Company, et al v. Hutchens, et al
as 17-1091
Plaintiff - Appellee:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35030
Plaintiff - Appellant:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, MARK R. SEXTON, individual and others
ADAMO v. JONES et al
as 2:2015cv01073
Plaintiff:
DAMARIS ADAMO
Defendant:
LINDA GRASSO JONES, LAWRENCE M. LAWSON, STUART RABNER and others
Cause Of Action: 18 U.S.C. § 1961
ALINTOFF v. ESCANDON et al
as 2:2015cv01072
Plaintiff:
RACHAEL ALINTOFF
Defendant:
PAUL X. ESCANDON, BRYAN ALINTOFF, LINDA GRASSO JONES and others
Cause Of Action: 18 U.S.C. § 1961
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Emerson et al v. General Motors LLC et al
as 1:2014cv04650
Plaintiff:
Jonathan Emerson , Melinda Barbiaux , Carter Brown Davis and others
Defendant:
General Motors L.L.C. , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1961
Emerson et al v. General Motors LLC et al
as 1:2014cv21713
Plaintiff:
Jonathan Emerson , Melinda Barbiaux , Carter Brown Davis and others
Defendant:
General Motors LLC , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1961
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee:
United States of America
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party:
Abraham Moreno and Gary Guillory
Defendant - Appellant:
Paul Kenny
United States of America v. International Brotherhood of T
as 14-304
Plaintiff - Appellee:
United States of America
Appellant:
Abraham Moreno and Gary Guillory
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Defendant - Appellant:
Paul Kenny
CGC Holding Company, et al v. Hutchens, et al
as 13-1257
Plaintiff - Appellee:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
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