Cases 31 - 40 of 40
Wallace v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv13862
Plaintiff:
Daniel P Wallace
Defendant:
JP Morgan Chase Bank, N.A., Federal National Mortgage Association, Orlans Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Vorce #09764-089 v. Intelepeer, Inc. et al
as 1:2013cv00801
Plaintiff:
Michael Bruce Vorce #09764-089
Defendant:
Intelepeer, Inc., Intelepeer Holdings, Inc., Haydar Haba and others
Cause Of Action: 18 U.S.C. § 1964
Tibble v. Oakley et al
as 1:2012cv01115
Plaintiff:
Thomas R. Tibble
Defendant:
John G. Oakley, Caroll Wamhoff, William Hunt and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kanaan v. Falsetti et al
as 5:2012cv11680
Plaintiff:
Daniel P Kanaan
Defendant:
Michael A. Falsetti, Kristin Johnson, Keith Stone and others
Cause Of Action: 18 U.S.C. § 1961
Fremont Reorganizing Corporation v. Duke, et al
as 2:2010cv11923
Defendant:
Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff:
Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lewis et al v. Drouillard et al
as 2:2009cv11059
Plaintiff:
Sammy Lewis, John Miller, Shawne Henry and others
Defendant:
Paul Drouillard, Paul Drouillard, Paul Drouillard and others
Cause Of Action: Civil Miscellaneous Case
Turi et al v. Main Street Adoption Services, LLP et al
as 2:2008cv14511
Plaintiff:
Guy Turi, Melissa Balistreri-Turi, Shaun Nugent and others
Defendant:
Main Street Adoption Services, LLP, Nina Heller, Bob McClenaghan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Transaction Solutions LLC v. Domek et al
as 2:2008cv12309
Plaintiff:
Transaction Solutions, LLC
Defendant:
Daniel Domek, Jason LePla, Matthew Vallus and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Transaction Solutions, LLC v. Clearbox Professional, LLC et al
as 2:2008cv12310
Plaintiff:
Transaction Solutions, LLC
Defendant:
Clearbox Professional, LLC, Daniel Domek, Jason LePla and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Haynes et al v. RYM Technology Holdings, LLC et al
as 2:2008cv10358
Plaintiff:
Kenneth L Haynes and Darenda A Haynes
Defendant:
RYM Technology Holdings, LLC, Felix L Daniel, Sr, Anthony B Fields and others
Cause Of Action: No cause code entered
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