Cases 1 - 6 of 6
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Destino et al v. Kennedy et al
as 2:2008at00985
Plaintiff:
Robert Destino, Ila Destino, Bonnie Boone and others
Defendant:
William J Kennedy, The Ear of Malchus, Lyle E Davies and others
Cause Of Action: Federal Question
Destino et al v. Kennedy et al
as 1:2008cv01269
Plaintiff:
Robert Destfino, Ila Destfino, Bonnie Boone and others
Defendant:
William J Kennedy, The Ear of Malchus, Lyle E Davies and others
Cause Of Action: Federal Question
Lisa Liberi v. West Valley Detention Center et al
as 2:2005cv03015
Defendant:
Craig Wyatt Zibell individually doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, USA Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lisa Liberi v. West Valley Detention Center et al
as 5:2005cv00309
Defendant:
Craig Wyatt Zibell individually and doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, US Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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