Cases 1 - 10 of 23
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff:
Cecil Elmore
Defendant:
Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lunch Inc v. Redhouse Virtual Education LLC et al
as 2:2023cv07607
Defendant:
Anthony Lynn Scallion, Trisstar L Scallion, Redhouse Virtual Education LLC and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Don Q. Tran v. Chief Justice Tan Gorre Cantil-Sakauye et al
as 2:2022cv03696
Plaintiff:
Don Q. Tran
Defendant:
Chief Justice Tani Gorre Cantil-Sakauye, Associate Justice Carol A. Corrigan, Associate Justice Goodwin H. Liu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dean H. Aviles v. David Cabrera et al
as 2:2021cv01416
Defendant:
Officer David Cabrera, Lt. Darren Lance and Lieutenant Darren Lance
Plaintiff:
Dean Himbler Aviles and Dean H. Aviles
Cause Of Action: 28 U.S.C. § 1441
Beaver et al v. Omni Hotels Management Corporation et al
as 3:2020cv00191
Defendant:
William Ims, LC Brokerage Corp., Brett Alexander Combs and others
Plaintiff:
Dean Beaver and Laurie Beaver
Cause Of Action: 18 U.S.C. § 1964
Saniefar v. Moore et al
as 1:2017at00477
Defendant:
Tanya Eugene Moore, Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff:
Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant:
Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff:
Martha Maroon, Craig McCully, Ron Norman and others
Interested Party:
The People of the State of California
Petitioner:
Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Estate of Johnson Clark et al v. Horwich et al
as 4:2012cv00137
Plaintiff:
Estate of Johnson Clark, Estate of Louise H. Clark and Peter C. Clark
Defendant:
William Horwich, Steve McKae, Greggory Brandt and others
Cause Of Action: 28 U.S.C. § 1331
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