Cases 31 - 40 of 62
Vinkmeier v. Jaco Financial LLC et al
as 1:2013cv05934
Plaintiff:
Roy Vinkmeier
Defendant:
Jaco Financial LLC, Jack Augsbach, Trinity Asset Services and others
Relief_defendant:
Brown Brothers Harriman and Brown Brothers Harriman Trust Company, N.A.
Cause Of Action: 18 U.S.C. § 1961
Grisham, James et al v. Integrity First Bank et al
as 3:2013cv00587
Plaintiff:
James R. Grisham and Susan C. Grisham
Defendant:
Integrity First Bank, David ("Dave") Klein, Melissa Langbehn Klein and others
Cause Of Action: 18 U.S.C. § 1964
Hanno Kakosch v. Peter Loscher, et al
as 13-7099
Plaintiff - Appellant:
Hanno Kakosch
Defendant - Appellee:
Peter Loscher, CEO, Siemens Corporation (DC), Cromme, Mr., Dr., Supervisory Board Leader, Siemens Corporation (DC), Heinrich Von Pierer, Prof., Dr., former Siemens CEO and others
KAKOSCH v. LOSCHER et al
as 1:2012cv01951
Plaintiff:
HANNO KAKOSCH
Defendant:
PETER LOSCHER, CROMME, HEINRICH VON PIERER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daniel Dydzak v. Arnold Schwarzenegger, et al
as 12-57106
Plaintiff - Appellant:
DANIEL DAVID DYDZAK
Defendant - Appellee:
ARNOLD SCHWARZENEGGER, MARIA SHRIVER, ERIC H. HOLDER, Jr., Attorney General and others
DANIEL DAVID DYDZAK v. ARNOLD SCHWARZENEGGER et al
as 2:2012cv08759
Defendant:
1ST CENTURY BANCSHARES, INC., 1ST CENTURY BANK, MICHAEL BRUCE ABELSON and others
Plaintiff:
Daniel David Dydzak
Technology in Partnership, Inc v. Rudin
as 12-3699
Plaintiff - Appellee:
Technology in Partnership, Inc.
Defendant:
Alan Zverin, Zverin & Fisher, LLP and Eisman, Zucker, Klein & Ruttenberg, LLP
Defendant - Appellant:
Edward M. Rudin, Alyse Rudin, Gloria Rudin and others
DYDZAK v. SCHWARZENEGGER et al
as 1:2012cv01534
Plaintiff:
DANIEL DAVID DYDZAK
Defendant:
ARNOLD SCHWARZENEGGER, MARIA SHRIVER, ERIC H. HOLDER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SANCHEZ v. CONTRERAS et al
as 1:2012cv02972
Plaintiff:
Gerardo Sanchez
Defendant:
Manuel Contreras , National development and construction corp. , Bradley M. Wilson and others
Cause Of Action: 18 U.S.C. § 1964
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