Cases 31 - 40 of 40
Kenneth G. Keel v. Arnold Schwarzenegger et al
as 2:2008cv07591
Petitioner:
Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant:
Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff:
Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961
David Kissi et al v. Pramco II, LLC et al
as 2:2008cv07334
Plaintiff:
David Kissi
Defendant:
Pramco II, LLC, DLA Piper, Venable LLP and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Barker et al v. Round Hill Country Club et al
as 3:2008cv02977
Plaintiff:
Kenneth Barker and Lois Anne Barker
Defendant:
Round Hill Country Club, Carole Carluccio, Greg Gonsalves and others
Cause Of Action: Federal Question
Martina L Walker et al v. Keith Stanton et al
as 5:2008cv00024
Plaintiff:
Martina L Walker, Kevin Crawford, Sneakers and others
Defendant:
Keith Stanton, Archie Joe Biggers, Nicole Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Olympia Funding, Inc. v. Beverly Hills Estates Funding, Inc. et al
as 2:2007cv04499
Plaintiff:
Olympia Funding, Inc.
Defendant:
Beverly Hills Estates Funding, Inc., David Eisenberg, Mark Abrams and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Olympia Funding, Inc. v. Beverly Hills Estates Funding, Inc. et al
as 3:2007cv01402
Plaintiff:
Olympia Funding, Inc.
Defendant:
Beverly Hills Estates Funding, Inc., David Eisenberg, Mark Abrams and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Daniel Nicherie v. Anthony J Pellicano et al
as 2:2006cv06434
Defendant:
Menachem Klein, Amiram Moshe Shafrier, Rafael Cohen and others
Plaintiff:
Daniel Nicherie and Six Children Educational Trust
Cause Of Action: 28 U.S.C. § 1441
Roe et al v. Estate of Thomas White et al
as 3:2003cv04035
Interested Party:
David Replogle, Arguedas, Cassman & Headley, LLP, John D. O'Connor and others
Trustee:
C. Joseph Smith
Defendant:
Arthur J. Collingsworth, Jack Eugene Teeters, Estate of Thomas F. White and others
Petitioner:
Nanci L. Clarence, Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP) and Kathleen Dyer
Plaintiff:
Jose Roe and Mauricio Rodriguez Borrego
Not Classified By Court:
Bradley Phillip Kaplan
Cause Of Action: 28 U.S.C. § 1331
Mitchell v. AOL Time Warner, et al
as 3:2003cv00993
Defendant:
Adit Seth, James R Bramson, Neil T Nordbrock and others
Plaintiff:
Paul Andrew Mitchell
Cause Of Action: 18 U.S.C. § 1961
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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