Cases 1 - 10 of 14
Lopez v. Contreras et al
as 3:2021cv01329
Plaintiff:
Leon G. Lopez
Defendant:
the RICO Michael Contreras, Halla Elsineitti, Morley 25 and others
Cause Of Action: 18 U.S.C. § 1964
De Britto Bucco et al v. Western Iowa Tech Community College et al
as 5:2021cv04001
Plaintiff:
Carilyns Sarai Camus Jorquera Jorquera, Nestor Alonso Acevedo Contreras, Cesar Priester Rosa, Jr and others
Defendant:
Terry Murrell, Rosana Salgado Burright, Western Iowa Tech Community College and others
Cause Of Action: 18 U.S.C. § 1961
CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS et al v. CONTRERAS
as 1:2020cv00197
Plaintiff:
XIU JIAN SUN and CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS
Defendant:
RUDOLPH CONTRERAS
Cause Of Action: 28 U.S.C. § 1331
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
Government Employees Insurance Co. et al v. LLJ Therapeutic Services, P.T. P.C. et al
as 1:2015cv04818
Defendant:
Clarisa J. Contreras-Cancio, Dunamis Rehab PT P.C., Igor Farberov and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant:
ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff:
American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jonathan Cobb, Sr. v. JPMorgan Chase Bank, N.A., et al
as 12-17613
Plaintiff - Appellant:
JONATHAN D. COBB, Sr.
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A., THE CITY OF MENLO PARK and others
SANCHEZ v. CONTRERAS et al
as 7:2012cv02972
Plaintiff:
Gerardo Sanchez
Defendant:
Manuel Contreras , National development and construction corp. , Bradley M. Wilson and others
Cause Of Action: 18 U.S.C. § 1964
SANCHEZ v. CONTRERAS et al
as 1:2012cv02972
Plaintiff:
Gerardo Sanchez
Defendant:
Manuel Contreras , National development and construction corp. , Bradley M. Wilson and others
Cause Of Action: 18 U.S.C. § 1964
Cobb et al v. JPMorgan Chase Bank, N.A. et al
as 3:2012cv01372
Plaintiff:
Jonathan D. Cobb, Sr. and Jason E. Cobb
Defendant:
JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A , The City of Menlo Park and others
Cause Of Action: 18 U.S.C. § 1962
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