Cases 51 - 60 of 117
Williams v. Long Beach Mortgage Company et al
as 7:2019cv00970
Defendant:
Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
Martin et al v. Leasing Partners, LLC et al
as 7:2018cv00174
Plaintiff:
Susan Martin, Tamara Fohr, Freddie Buchanan and others
Defendant:
Ben Brewster, Leasing Partners, LLC, Cameron Kulbeth and others
Cause Of Action: 18 U.S.C. § 1962
DynaPass Inc. v. Mobile Authentication Corporation et al
as 8:2018cv01173
Defendant:
CHARLES J. LONG, JR., Mobile Authentication Corporation, a corporation, WADE EDWARDS and others
Plaintiff:
DYNAPASS, INC., a Delaware corporation and DynaPass, Inc.
Cause Of Action: 18 U.S.C. § 1962
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Personal Touch Medical Care, P.C. et al
as 1:2017cv05953
Defendant:
Culex Acupuncture, P.C., John Doe Defendants "1"-"10", Vladislav Korostyshevskiy, L.Ac. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. GONY Medical Services, PC et al
as 1:2017cv04344
Defendant:
Joseph Lodespoto, John Doe Defendants Nos. 1-5, Utica Park Chiropractic of NY, PC and others
Counter Claimant:
Kuangyu Zheng, Yu Long Acupuncture, PC, Ferdinand Guarin and others
Plaintiff:
Geico Casualty Company and Geico General Insurance Company
Counter Defendant:
Geico Indemnity Company and Government Employees Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff:
AZAEL DYTHIAN PERALES
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
Broadway and Roosevelt Properties, Inc. et al v. Pacific Supermarkets Inc. et al
as 1:2016cv07196
Plaintiff:
Broadway Roosevelt Plaza, LLC and Broadway and Roosevelt Properties, Inc.
Defendant:
Long Deng, NYM Holding, Inc. and Pacific Supermarkets Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brett Kimberlin v. Hunton & William
as 16-1500
Plaintiff - Appellant:
BRETT C. KIMBERLIN
Defendant - Appellee:
HUNTON & WILLIAMS, LLP, UNITED STATES CHAMBER OF COMMERCE, PALANTIR TECHNOLOGIES and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
