Cases 1 - 10 of 237
Ghanshyam D. Pokal et al v. Hardik A. Patel et al
as 8:2022cv02276
Plaintiff:
Ghanshyam D. Pokal, Geeta G. Pokal and Geeta Pokal
Defendant:
Hardik A. Patel, Ashwin Kumar Patel, Meenaben A. Patel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant:
BERNARD FELDMAN , BARBARA LEUIN and SOFIA CAPITAL VENTURES
Cross_defendant:
JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: 18 U.S.C. § 1962
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lambert et al v. Lumber Liquidators Holdings, Inc.
as 1:2014cv00035
Plaintiff:
Andre Lambert , Joyce Lambert , Jeff McBride and others
Defendant:
Lumber Liquidators, Inc.
Cause Of Action: 18 U.S.C. § 1961
Albert, et al v. Fair Associates, et al
as 1:2012cv11812
Plaintiff:
Else Marie Albert , John C Anderson , Per Axelson and others
Defendant:
Fair Associates, Samuel S Fair, Fair Energies, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Maravilla v. EMI Resorts Inc., et al
as 1:2010cv22571
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Angel Maravilla
Cause Of Action: 18 U.S.C. § 1961
Southwick v. EMI Resorts Inc., et al
as 1:2010cv22642
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Stanton Southwick
Cause Of Action: 18 U.S.C. § 1961
Conner v. EMI Resorts Inc., et al
as 1:2010cv22477
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Michael Conner
Cause Of Action: 18 U.S.C. § 1961
Crawford v. EMI Resorts Inc., et al
as 1:2010cv22482
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Eleanor Crawford
Cause Of Action: 18 U.S.C. § 1961
Perez v. EMI Resorts Inc., et al
as 1:2010cv22613
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Maria Perez
Cause Of Action: 18 U.S.C. § 1961
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