Cases 1 - 10 of 10
Dempsey v. National Credit Adjusters, LLC et al
as 3:2022cv00096
Plaintiff:
Mandy Dempsey
Defendant:
National Credit Adjusters, LLC, Lee Tyler Rempel and Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
BALLOW v. DEL SOCORRO FLORES LIERA et al
as 2:2020cv00018
Defendant:
DEL SECRETARIO DEL RELACIONES EXTERIORES, PROCURADURIA GENERAL DE LA REPUBLICA, DEL SUBSEBRETARIO DEL RELACIONES EXTERIORES Y DEL SUBSECRETARIO PARA AMERICA DEL NORTE and others
Plaintiff:
HARRIS DEMPSEY BALLOW
Cause Of Action: 18 U.S.C. § 1964
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35372
Plaintiff - Appellant:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35337
Plaintiff - Appellee:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellant:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35030
Plaintiff - Appellant:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, MARK R. SEXTON, individual and others
Berman v. Lot Number 297, in Berwick Heights No. 2 et al
as 2:2016cv00508
Plaintiff:
Lawrence Berman
Defendant:
Lot Number 297, in Berwick Heights No. 2, Michael B. Coleman , Frankie L. Coleman and others
Cause Of Action: 42 U.S.C. § 1983
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KJ'S General Contractors, Inc. et al v. J.E. Dunn Construction Company et al
as 4:2014cv00181
Plaintiff:
KJ'S General Contractors, Inc. , Kenneth F. Jenks, Sr. , Diaby Electric, Inc. and others
Defendant:
J.E. Dunn Construction Company and Ryan E. Price
Cause Of Action: 28 U.S.C. § 1332
Barbour et al v. Reyes et al
as 3:2008cv02029
Defendant:
Nicholas G. Moore, Neil Dempsey, Brocade Communication Systems, Inc. and others
Plaintiff:
Mary E. Barbour
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
