Cases 31 - 40 of 163
Lantz Retirement Investments, LLC v. Brian Glover, et al
as 1:2019cv00379
Plaintiff:
Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant:
Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: 18 U.S.C. § 1961
N.A. Sales Company, Inc. v. Seo
as 3:2019cv00832
Defendant:
Mohammad Siddique, Davis Berk Realty, Inc., Mary Seo and others
Plaintiff:
N.A. Sales Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
Wilson v. Mount Diablo Unified School District et al
as 3:2018cv03973
Defendant:
Christopher Joseph Holleran, Brian Lawrence, Derek H. Murdock and others
Plaintiff:
Michael Geary Wilson
Cause Of Action: 18 U.S.C. § 1962
JW Gaming Development, LLC v. James et al
as 1:2018cv02669
Plaintiff:
JW Gaming Development, LLC
Defendant:
Angela James , Leona L Williams , Michael R Canales and others
Cause Of Action: 18 U.S.C. § 1962
Clarence Tate et al v. Leimert Properties 4227, LLC et al
as 2:2018cv01897
Defendant:
Deputy Robinson, County of Los Angeles Sheriff Department, Dennis Block and others
Plaintiff:
Clarence Demetrius Tate, Earle Otha Jones and William Marshall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simona Tanasescu et al v. Matthew Kremer et al
as 8:2017cv01513
Defendant:
The State Bar of California, E. Daniel Bors, Jr., Matthew M. Kremeer, The Offices of and others
Plaintiff:
Simona Tanasescu and Simona Tanasescu s Child
Cause Of Action: 18 U.S.C. § 1961
Orlosky v. Merrill et al
as 3:2017cv01701
Plaintiff:
Joseph Orlosky
Defendant:
William E. Merrill, Transformed Service Inc. and DOES 1 through 50
Cause Of Action: 28 U.S.C. § 1332
Makowiecki v. Pacific Gas and Electric Company et al
as 2:2017at00801
Plaintiff:
Mark Makowiecki
Defendant:
Pacific Gas and Electric Company and P G & E Corporation
Cause Of Action: 18 U.S.C. § 1964
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