Cases 1 - 10 of 14
Baloga et al v. Maxwell et al
as 8:2019cv02936
Defendant:
Ronald L. Clark, Lawrence W. Maxwell, Mark E. Schreiber and others
Plaintiff:
Katherine Wimer, Jane Petersen, Robert Tattersall and others
Cause Of Action: 18 U.S.C. § 1961
Martinez et al v. Robert Bosch GmbH et al
as 9:2018cv81500
Defendant:
FCA North America Holdings LLC, Ford Motor Company, VM Motori S.P.A. and others
Plaintiff:
Christopher Owen Clark, Brett Neiviller, Nelson Rodriguez Jr. and others
Cause Of Action: 18 U.S.C. § 1961
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ankins Ltd. et al v. Clark et al
as 1:2014cv24223
Plaintiff:
Ankins Ltd. , John Thomas and Meridian Organization
Defendant:
Roberto Clark, CFP Group Inc. and Christopher Lyons
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Burns et al v. Maxwell et al
as 8:2014cv02793
Plaintiff:
Richard Burns , Borden Deane , Leslie Jacobson and others
Defendant:
Lawrence W. Maxwell, Lawrence T. Maxwell, Century Realty Funds, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Cohen et al v. Career Education Corporation et al
as 8:2013cv00125
Plaintiff:
David Cohen , Stephanie Gonzalez , Cindy Clark and others
Defendant:
Career Education Corporation and International Academy of Merchandising & Design, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Le Monelle Immobilliare, LLC v. Mafra Property Management, LLC et al
as 8:2012cv01037
Plaintiff:
Le Monelle Immobilliare, LLC
Defendant:
Mafra Property Management, LLC, Manuel Rebecchi, Pamela J. Clark and others
Cause Of Action: 18 U.S.C. § 1964
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
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