Cases 71 - 80 of 423
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Nessmith et al v. Altria Group, Inc. et al
as 3:2019cv06344
Defendant:
Altria Group Inc., Philip Morris USA Inc, JUUL Labs Inc and others
Plaintiff:
Erin Nessmith and Jared Nessmith
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ghandi et al v. Ehrlich et al
as 1:2019cv03511
Plaintiff:
A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant:
Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
Brown v. Anderson
as 4:2019cv01894
Plaintiff:
Theodis Brown
Defendant:
Thomas Earl Anderson
Cause Of Action: 28 U.S.C. § 1441
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Lynn v. Brown et al
as 4:2019cv00332
Defendant:
Purview Life Tulsa, Theodore Riesling, Phillip Feist and others
Plaintiff:
Rosemary Ann Lynn
Cause Of Action: 18 U.S.C. § 1961
Barbara Brown v. County of San Bernardino et al
as 5:2019cv01131
Plaintiff:
Barbara Brown
Defendant:
County of San Bernardino, Marke McCracker, San Bernardino County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 1983
Grice v. Leflore et al
as 3:2019cv00180
Defendant:
Burch Energy Corporation, Quala Services LLC, Bob Fallis and others
Plaintiff:
Henry Lee Grice, Jr
Cause Of Action: 18 U.S.C. § 1964
Loughran et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv04023
Defendant:
McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff:
Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
Exclusive Beauty Club, LLC v. Rymax Corp et al
as 2:2019cv04677
Defendant:
Rymax Corp, Brainstorm Logistics, LLC, Jessica Brown and others
Plaintiff:
Exlusive Beauty Club, LLC and Exclusive Beauty Club, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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