Cases 1 - 10 of 14
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Arkels et al v. General Motors LLC et al
as 1:2019cv11308
Plaintiff:
Bradley Luckhart, Bobby Bolden, Mason Morris and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Third Millennium Materials, LLC et al v. Baker et al
as 2:2019cv00169
Defendant:
Fawn E Couch, Berryhill Partners, LLC, Stephanie Scherer and others
Plaintiff:
Third Millennium Materials, LLC and Third Millennium Materials Management, LLC
Cause Of Action: 18 U.S.C. § 1962
Edwards et al v. Holishor Association, Inc. et al
as 3:2018cv00134
Plaintiff:
Angela K Edwards , Timothy Couch , Amanda Couch and others
Defendant:
Holishor Association, Inc., Robert Lowrance, Jeanne Martin and others
Cause Of Action: 18 U.S.C. § 1964
Big O Relief et al v. County of Kern et al
as 1:2017cv01566
Plaintiff:
Big O Relief , Eunice S. Yoon , Doo H. Yoon and others
Defendant:
County of Kern , Kern County Board of Supervisors , Kern County Public Works - Code Compliance Division and others
Cause Of Action: 18 U.S.C. § 1962
Frieda Aaron, et al v. Medtronic, Inc., et al
as 16-4211
Plaintiff - Appellant:
FRIEDA AARON, PATRICIA ADAMS, MICHELLE AGEE and others
Defendant - Appellee:
MEDTRONIC, INC. and MEDTRONIC SOFAMOR DANEK USA, INC.
American Residential Equities XXVII LLC v. Redwood Recovery Services LLC et al
as 1:2013cv21682
Plaintiff:
American Residential Equities XXVII LLC
Defendant:
Redwood Recovery Services LLC , Petra Oppourtunity Fund Ltd , Petra Finance LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Residential Equities XXVII LLC v. Redwood Recovery Services LLC et al
as 2:2012cv05537
Defendant:
American Residential Equities Inc, American Residential Equities LLC, Miguel Carmona and others
Plaintiff:
American Residential Equities XXVII LLC
Kirsch et al v. Carmona et al
as 1:2010cv24673
Plaintiff:
Jeffrey Kirsch , American Residential Equities, LLC and American Residential Equities, Inc.
Defendant:
Miguel Carmona , Aiden Couch, John Hansen and others
Cause Of Action: 18 U.S.C. § 1964
Sam Bess, et al v. Matthew Cate, et al
as 10-15990
Plaintiff - Appellant:
SAM BESS
Plaintiff:
RYAN COUCH, KENNETH JIMENEZ and BARNABE TORRES
Defendant - Appellee:
MATTHEW CATE, DAVID SHAW, RODERICK HICKMAN and others
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