Cases 1 - 4 of 4
Diesel v. Commercial Credit Group Inc. et al
as 1:2023cv00120
Plaintiff:
Rocky Diesel
Defendant:
Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ShelaLara Vineyards And Winery, Inc. et al v. The Purple Cat Vineyard and Winery, Inc. et al
as 1:2015cv00001
Plaintiff:
ShelaLara Vineyards And Winery, Inc. and Sheila Gold
Defendant:
The Purple Cat Vineyard and Winery, Inc. , Daniel Ribeiro , Andrew Gold and others
Cause Of Action: 18 U.S.C. § 1962
First Magnus Financial Corpora v. Tyson Rondeau, et al
as 09-17845
Plaintiff - Appellant:
FIRST MAGNUS FINANCIAL CORPORATION
Defendant - Appellee:
TYSON RONDEAU, ACCURATE ACCOUNTING AND INNOVATIVE TAX SERVICE, CORDEBELLA LOS GATOS TRUST and others
First Magnus Financial Corporation v. Rondeau et al
as 2:2007cv00132
Plaintiff:
First Magnus Financial Corporation, First Magnus Financial Corporation, First Magnus Financial Corporation and others
Defendant:
Tyson Rondeau, Tyson Rondeau, Accurate Accounting and Innovative Tax Service and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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