Cases 31 - 40 of 47
Arizona Municipal Risk Retention Pool v. Purdue Pharma LP et al
as 2:2018cv00354
Plaintiff:
Arizona Municipal Risk Retention Pool
Defendant:
Purdue Pharma LP, Purdue Pharma Incorporated, Purdue Frederick Company Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
Aboltin v. Jeunesse LLC et al
as 2:2016cv02574
Plaintiff:
James J Aboltin
Defendant:
Jeunesse LLC , Wendy R Lewis , Ogale Ray and others
Cause Of Action: 18 U.S.C. § 1961
Thomas v. Thomas Hardin & Associates et al
as 2:2015cv02179
Plaintiff:
Richard Ray Thomas
Defendant:
Thomas Hardin & Associates and Unknown Parties
Cause Of Action: 18 U.S.C. § 1962
Reward Card Solutions LLC v. 1st California Bank et al
as 2:2014cv01805
Plaintiff:
Reward Card Solutions LLC
Defendant:
1st California Bank , All Trans Financial Services Credit Union Limited and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Sunrise China Trade Company v. Source Plus Limited Corporation et al
as 2:2014cv00303
Plaintiff:
Sunrise China Trade Company
Defendant:
Source Plus Limited Corporation , Bath Solutions Incorporated , Global Decor Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Seikaly & Stewart PC v. Fairley et al
as 2:2013cv01502
Defendant:
Stephen Fairley, Rainmaker Institute LLC and Unknown Party
Plaintiff:
Seikaly & Stewart PC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John Doe et al v. Oesterblad et al
as 2:2013cv01300
Plaintiff:
John Doe and Jane Doe
Defendant:
Brent Oesterblad, Chuck Rodrick, II , Sarah Shea and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Desert Plants Conservancy LLC et al v. Parsons et al
as 2:2011cv01599
Defendant:
Louie W Puroll, Mesch Clark & Rothschild PC, Unknown Parsons and others
Plaintiff:
Desert Plants Conservancy LLC, Marie Pierron, Niles Lipin and others
Cause Of Action: 18 U.S.C. § 1961
Greenfield Plaza Investors LLC et al v. Stearns Bank NA et al
as 2:2012cv00389
Plaintiff:
Greenfield Plaza Investors LLC , Greenfield & University Investors LLC , Taylor Ranch LLC and others
Defendant:
Stearns Bank NA and Unknown Parties
Cause Of Action: 18 U.S.C. § 1961
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