Cases 81 - 90 of 92
Mullen v. Park West Galleries, Inc. et al
as 2:2009cv01717
Plaintiff:
Sean Mullen and Sean Mullen
Defendant:
Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beauregard et al v. Hillock et al
as 2:2009cv01614
Plaintiff:
Eugene Beauregard, Susan Beauregard and Sandra Hillock
Defendant:
John Hillock, Edward Merrill, Wanda Merrill and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Hatter et al v. Park West Galleries, Inc. et al
as 2:2009cv01242
Plaintiff:
Donald Hatter, Donald Hatter, Joyce Hatter and others
Defendant:
Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bohm et al v. Park West Gallery, Incorporated, et al
as 2:2009cv01178
Plaintiff:
Philip C Bohm, Philip C Bohm, Philip C Bohm and others
Defendant:
Park West Gallery, Incorporated, Park West Gallery, Incorporated, PWG Florida, Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bailey et al v. One Pacific Corporation et al
as 3:2009cv05535
Plaintiff:
Twyla Bailey, Twyla Bailey, Twyla Bailey and others
Defendant:
One Pacific Corporation, Port Realty Corporation, Advanced Electric Inc and others
Counter Claimant:
Rick Roy Bowler
Counter Defendant:
Twyla Bailey, Eric Van Der Hoeven, Catherine Reneau and others
ThirdParty Defendant:
Alvin E Bailey, J Dana Pinney, Gary Abbott Parks and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ING Bank, fsb v. Korn et al
as 2:2009cv00124
Plaintiff:
ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Defendant:
Jacob A Korn, Jacob A Korn, Emerald City Escrow LLC and others
Cross Claimant:
Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Cross Defendant:
Viktor G Mokhnach, Jacob A Korn, Emerald City Escrow LLC and others
Counter Claimant:
Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Counter Defendant:
ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Montecito Estates LLC et al v. Chicago Title Company et al
as 2:2008cv05073
Plaintiff:
Montecito Estates LLC and Priscilla Trujillo
Defendant:
Chicago Title Company, John Doe, Fidelity National Financial Inc and others
Cause Of Action: Federal Question
O'Neil v. Peak et al
as 2:2008cv01041
Plaintiff:
Sherri O'Neil
Defendant:
Robert Morris Peak, Courtiff Inc, Rori Enterprises Inc and others
Cause Of Action: Federal Question
Guerra et al v. Colee et al
as 2:2008cv00995
Plaintiff:
Gregory E Guerra, Gregory E Guerra, Francine R Guerra and others
Defendant:
Patrick R Colee, Patrick R Colee, James P Colee and others
Cause Of Action: Federal Question
Daniels v. Davis et al
as 3:2008cv05396
Plaintiff:
Shirley O Daniels
Defendant:
John Davis, Stephen Carpenter, Robert Krabill and others
Cause Of Action: Federal Question
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