Cases 71 - 80 of 125
Arnson et al v. My Investing Place et al
as 2:2012cv00865
Plaintiff:
Sarah Arnson , Tim Brent , Marianne Decrane-Brent and others
Defendant:
My Investing Place, North Shore Investments, Gerard C. Lanser and others
Cause Of Action: 18 U.S.C. § 1962
Krogh et al v. Nielsen et al
as 2:2012cv00795
Plaintiff:
John Krogh , Karen Krogh , Kaye Devenport and others
Defendant:
Craig Nielsen , Glen Miner , Gary Chlarson and others
Cause Of Action: 28 U.S.C. § 1446
Osborn et al v. Brown et al
as 2:2012cv00775
Plaintiff:
Jared Osborn and Vanessa Osborn
Defendant:
Charles Craig Brown, CC Brown Law, Wilford T. Lee and others
Cause Of Action: 18 U.S.C. § 1962
Isys Technologies et al v. Murdock et al
as 2:2011cv01011
Plaintiff:
Isys Technologies , Coded Instruction Security and Jason A. Sullivan
Defendant:
Kenneth A. Murdock, Kenneth K. Murdock, Computive Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Coogan et al v. Steed et al
as 2:2010cv00682
Plaintiff:
Linda Coogan and Kenneth Morelli
Defendant:
Joan A. Steed , Frank Joe Steed , Highland Development and others
Cause Of Action: 28 U.S.C. § 1441
Hunter v. Ferebauer et al
as 2:2010cv00666
Plaintiff:
Michael Duane Hunter
Defendant:
Michelle Gerritsen Ferebauer, Patrick T. Roach and Roach Law Offices
Cause Of Action: 18 U.S.C. § 1961
Somerset Properties, et al v. Barnes Bancorporation et al
as 1:2010cv00027
Plaintiff:
Seven Peaks Place , Somerset Properties and College Terrace Place
Defendant:
Curtis H. Harris, Kevin Corless, Barnes Bancorporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robinson v. Tibbitts et al
as 2:2009cv01149
Plaintiff:
Joyce Robinson
Defendant:
Jolee Tibbitts and JMT Concepts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Prime Alliance Bank v. Superior International Investment et al
as 1:2009cv00175
Plaintiff:
Prime Alliance Bank and Prime Alliance Bank
Defendant:
Superior International Investment, Sky View Aviation, Pedro P. Benevides and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hahn v. Pacific Webworks et al
as 2:2009cv01117
Plaintiff:
Song Que Hahn
Defendant:
Pacific Webworks, Quad Group, The, Kenneth W. Bell and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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