Cases 1 - 10 of 32
Cummings v. Farah & Farah, P.A.
as 3:2024cv00569
Plaintiff:
Willie C. Cummings
Defendant:
Farah & Farah, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bloom et al v. General Motors LLC et al
as 1:2019cv11351
Plaintiff:
Environmental Protection Solutions, Inc., Daniel Christof, Jay Myers and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Cumming et al v. Big Picture Loans, LLC et al
as 5:2018cv03476
Plaintiff:
Christine Cumming , Lamesha Kondo , Andrea Mendez and others
Defendant:
Big Picture Loans, LLC, Matt Martorello and Ascension Technologies, Inc.
Cause Of Action: 18 U.S.C. § 1962
Sara Hassman v. Mark Hassman, et al
as 17-55533
Plaintiff - Appellant:
SARA HASSMAN
Defendant - Appellee:
MARK F. HASSMAN, SEASTROM, SEASTROM AND TUTTLE, entity no. C0995775 (formally Seastrom and Seastrom), CLAUDIA SILBAR, Judge, Superior Court of California, County of Orange, Dept. C63 and others
Sara Hassman v. Mark F. Hassman et al
as 2:2017cv01081
Defendant:
Marshall R. Cole, Cummings, McClorey, Davis, Acho and Associates P.C., Does and others
Plaintiff:
Sara Hassman
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant:
Christopher Stoller
Defendant - Appellee:
OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Sexton v. City of Cumming, Georgia et al
as 2:2016cv00011
Plaintiff:
Rupert Sexton
Defendant:
City of Cumming, Georgia , Henry Ford Gravitt , Gerald Blackburn and others
Cause Of Action: 18 U.S.C. § 1961
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