Cases 1 - 10 of 94
Cuper Development LLC et al v. City of Cudahy et al
as 2:2024cv02833
Plaintiff:
Cuper Development LLC, Go Cudahy LLC, Davina LLC and others
Defendant:
City of Cudahy, Alfonso Noyola, Elizabeth Alcantar and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jones v. Seattle City Hall et al
as 2:2023cv01301
Plaintiff:
Cortez Daundre Jones
Defendant:
Seattle City Hall, Seattle Police Department and Adrian Diaz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cantave v. Gomes et al
as 1:2023cv10883
Plaintiff:
Nakia Cantave
Defendant:
Honorable Judge Sylvia Gomes, Jessire Pena, Patrisha Toxey and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Jane Roe 8 et al v. International Churches of Christ, Inc. et al
as 2:2023cv01192
Plaintiff:
Jane Roe 8 and Joana Diaz
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff:
Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner:
Mercyworldwide and City of Angels International Christian Church
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party:
Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alex Salaverria v. Joann Diaz De Morales, et al
as 22-55558
Plaintiff / Appellant:
ALEX ALFONSO SALAVERRIA
Defendant / Appellee:
JOANN DIAZ DE MORALES, IRENE DIAZ and JORGE MORALES
Alex Alfonso Salaverria v. Joann Diaz De Morales et al
as 2:2022cv03006
Plaintiff:
Alex Alfonso Salaverria
Defendant:
Joann Diaz De Morales, Irene Diaz and Jorge Morales
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rebecca Carey et al v. J.A.K.'s Puppies, Inc. et al
as 5:2021cv02095
Plaintiff:
Rebecca Carey and Cody Latzer
Defendant:
J.A.K.'s Puppies, Inc., Jolyn Noethe, Kimberly Dolphin and others
Cause Of Action: 18 U.S.C. § 1962
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