Cases 51 - 60 of 88
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant:
National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff:
Christopher Graham and Ellen Russo
Cause Of Action: 18 U.S.C. § 1964
Alfred McZeal v. JP Morgan Chase Bank NA et al
as 2:2013cv07223
Defendant:
All Persons Claiming, Louis Graham Arceneaux, Does and others
Plaintiff:
Alfred McZeal
Graham et al v. Filipiak et al
as 4:2013cv02522
Plaintiff:
Thomas J Graham and Carolina Mechanical Inc
Defendant:
Anthony M Filipiak and D & L Inc
Counter_claimant:
Anthony M Filipiak
Counter_defendant:
Thomas J Graham and Carolina Mechanical Inc
Cause Of Action: 18 U.S.C. § 1964
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff:
Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant:
Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
State Compensation Insurance Fund v. Michael D Drobot Sr et al
as 8:2013cv00956
Intervenor:
Healthpointe Medical Group, Inc., Khalid Bashir Ahmed, M.D., APC, David Payne, M.D. and others
3Rd Party Defendant:
Jason Bernard, Gurvinder S. Uppal, Jacob E. Tauber, M.D., a Professional Corporation and others
3Rd Party Plaintiff:
Long Beach Pain Center Medical Clinic, Inc., Michael D. Drobot, Sr., Pacific Hospital of Long Beach and others
Defendant:
First Medical Management, Inc., International Implants LLC, Industrial Pharmacy Management LLC and others
Petitioner:
Anthony G Graham & Martin, Dr. Khalid Ahmed, Christina G Hernandez and others
Counter Defendant:
State Compensation Insurance Fund
Interested Party:
John Larsen and John Larsen, M.D., A Professional Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile I v. Grafman
as 13-2215
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Semion Grafman, Iriona Ivleva, Emmanuel Jacobs and others
Defendant - Appellant:
Jacob Kagan, AKA Yacov Kagan and Mirka United, Inc.
4 K & D Corporation et al v. Concierge Auctions, LLC et al
as 1:2013cv02527
Plaintiff:
4 K & D Corporation , John Bloeser , Nancy Bloeser and others
Defendant:
Concierge Auctions, LLC , Laura Brady , George Graham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Johnson v. Ian D. Bates et al
as 4:2012cv03613
Plaintiff:
James Alexander Johnson
Defendant:
Ian D Bates, Diana E Stevens, Lori V. Graham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SSS Enterprises, Inc. v. Nova Petroleum Realty, LLC
as 12-2088
Plaintiff - Appellant:
SSS ENTERPRISES, INC., trading as Franconia International Shell, MISHBA, INC., trading as Landmark Shell, BIG OIL, INC., trading as West Side Exxon and others
Plaintiff:
AAR ENTERPRISES, INC., trading as Alexandria Exxon, trading as Alexandria Exxon North
Defendant - Appellee:
NOVA PETROLEUM REALTY, LLC, NOVA PETROLEUM REALTY, INC., BURKE PETROLEUM REALTY, LLC and others
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
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