Cases 71 - 80 of 118
Universal Peace Institute of Peopl and Our Businesses et al v. Scriven et al
as 8:2012cv02863
Plaintiff:
Universal Peace Institute of People and Our Businesses, Robert Wirengard and Alfonso Antonio Gonzalez
Defendant:
Robert E. O'Neil
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Wensink v. Lorea, et al
as 1:2012cv02501
Plaintiff:
Michael R. Wensink
Defendant:
Joaquin Guzman Lorea, Ismael Zambada Garcia, Darrell Edward Issa and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stephen Yagman v. Dale Kristopher Galipo et al
as 2:2012cv07908
Defendant:
Leroy David Baca, David Eichenlaub, Margaret Eichenlaub and others
Plaintiff:
Stephen Yagman
Wirengard et al v. State Of Florida et al
as 8:2012cv02057
Plaintiff:
Robert Wirengard, Alfonso Antonio Gonzalez, Claude M. Logan and others
Defendant:
State Of Florida, U.S.A., Egpyt's Prosecutor General and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Esses et al
as 1:2012cv04424
Defendant:
Dmitry Abramov, Alma Medical, P.C., Americana Management, Inc. and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Calhoun v. San Diego, County of et al
as 3:2012cv02070
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Huff , Brooks and others
Cause Of Action: 28 U.S.C. § 1332
Frontera Television Network LLP v. Alejandro Carrillo Sada et al
as 5:2012cv00920
Defendant:
Roberto Calleja, Alfredo Carrillo Chontkowsky, Jose Carrillo Chontkowsky and others
Plaintiff:
Frontera Television Network LLP
Gonzalez v. Recontrust Company, N.A. et al
as 5:2012cv02464
Plaintiff:
Lucila Gonzalez
Defendant:
America's Wholesale Lender, Recontrust Company, N.A., Fidelity National Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Carrillo et al v. Castle, Stawiarki, LLC et al
as 1:2012cv00003
Plaintiff:
Alfonso A. Carrillo, Nora G. Gonzalez Cuevas, Jaime Escobedo and others
Defendant:
Castle, Stawiarki, LLC, Lawrence Castle, Government Technology Systems (GTS) and others
Cause Of Action: 18 U.S.C. § 1961
Gonzalez et al v. Duke Realty, LLC
as 1:2011cv03534
Plaintiff:
Richard Gonzalez , Vicki Gonzalez and VNR Enterprises, LLC
Defendant:
Duke Realty, LLC , Pleasant Plains, LLC , Pleasant Plaints CVS Business Trust and others
Counter_claimant:
Duke Realty, LLC
Counter_defendant:
Richard Gonzalez , Vicki Gonzalez and VNR Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1441
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