Cases 71 - 80 of 94
Perales v. State of California et al
as 1:2011cv01219
Defendant:
State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff:
Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
Mais et al v. Fabian et al
as 1:2011cv01094
Plaintiff:
Jerry A. Mais
Defendant:
Joseph Fabian, Fabian & Associates, LLC, American Surplus Salvage, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Garrigue et al v. Evolution Market Group, Inc. et al
as 6:2011cv01636
Plaintiff:
Martine Garrigue , Jean-Marie Veuille , Nathalie Veuille and others
Defendant:
Evolution Market Group, Inc., Juan Diaz Alcazar, Pedro Benevides and others
Cause Of Action: 18 U.S.C. § 1961
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
Singleton v. Bank of America, N.A. et al
as 2:2011cv01247
Plaintiff:
Heather Belinda Singleton
Defendant:
Bank of America, N.A., BAC Home Loan Servicing, LP, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1962
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al
as 1:2011cv01046
Defendant:
Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff:
Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
Albert Hill, III v. Tom Hunt, et al
as 11-10348
Plaintiff - Appellant:
ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate,derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivately on Behalf
Defendant - Appellee:
WILLIAM SCHILLING, individually and in his capacity as a member of the Advisory Board M.H.T.E. and a member of the Advisory Board of the H.H.T.E., IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor Plaintiff - Appellee:
STEPHEN FERRIS MALOUF, LISA BLUE, LAW OFFICES OF STEPHEN F. MALOUF, P.C. and others
Intervenor - Intervenor:
CAMBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Gill et al v. U.S. Bank, National Assn. et al
as 1:2011cv00160
Plaintiff:
Michael Gill and Heather Heitmeyer
Defendant:
U.S. Bank, National Assn. , Wells Fargo Bank, N.A. , China Brown and others
Cause Of Action: 15 U.S.C. § 1692
Roy Erwin, et al v. Bryan Russ, et al
as 10-51125
Plaintiff - Appellant:
ROY E. ERWIN, RUTH ELENE ERWIN ROBERTS, TED BOOHER and others
Defendant - Appellee:
BRYAN F. RUSS, JAMES H MCCULLOUGH, NESTOR LEAMON and others
Counter Defendant - Appellee:
LARRY A. AIKENS, BLUE WATER SYSTEMS, L.P., KAREN BOX and others
Counter Plaintiff - Appellee:
JERRY BAXTER and MOLLY HEDRICK
Toenniges v. AIG et al
as 3:2010cv00095
Plaintiff:
Donald Wayne Toenniges
Defendant:
AIG, Ann Henderson, Sharita Douglas Lane and others
Cause Of Action: 18 U.S.C. § 1961
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