Cases 31 - 40 of 79
McDaniel vs. Miller Et Al
as 7:2017cv00250
Defendant:
Sir Mark Allen, BP America Production Co., BP America, Inc. and others
Plaintiff:
Bradley Lane McDaniel
Cause Of Action: 18 U.S.C. § 1514 A - Civil Action to Protect Against Retaliation in Fraud Cases
Perales v. City and County of San Francisco Sheriff Department et al et al
as 1:2017cv11509
Defendant:
Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff:
Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff:
AZAEL DYTHIAN PERALES
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
Anaza et al v. Audi AG et al
as 3:2017cv02686
Plaintiff:
Ozoma Erica Anaza , Roger Ashton , Marcello Balderrama and others
Defendant:
Audi AG and Audi of America LLC
Cause Of Action: 18 U.S.C. § 1962
ANAZA et al v. AUDI AG et al
as 3:2017cv00252
Plaintiff:
OZOMA ERICA ANAZA , ROGER ASHTON , MARCELLO BALDERRAMA and others
Defendant:
AUDI AG and AUDI OF AMERICA LLC
Cause Of Action: 18 U.S.C. § 1962
Walden v. Walden et al
as 6:2017cv00531
Plaintiff:
Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant:
Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner:
Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Miller v. 1-800-Flowers.com, Inc.
as 16-3292
Plaintiff:
Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant:
Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee:
Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
BIRDSALL v. RIVERA et al
as 2:2016cv04796
Defendant:
DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff:
JAMES BIRDSALL
Cause Of Action: 18 U.S.C. § 1962
Witt v. Snider et al
as 1:2016cv01303
Plaintiff:
Matthew C Witt
Defendant:
Charles D Snider, Jr, Noel West Lane, III, Damon M Semmens and others
Cause Of Action: 18 U.S.C. § 1962
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff - Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
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