Cases 1 - 4 of 4
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oren M. Atias et al v. Michael S. Phillips et al
as 8:2018cv01259
Defendant:
Todd A. Landgren, P.C., a California Professional Law Corporation doing busines as Law Offices of Todd A. Landgren, California Automobile Related (C.A.R.) Law, P.C., a California Professional Law Corporation, Todd A. Landgren and others
Plaintiff:
Atias Law Group, P.C., a California Professional Law Corporation, Oren M Atias and Atias Law Group, P.C.
Cause Of Action: 28 U.S.C. § 1441
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
Dudley v. Does 1 & 2
as 1:2012cv00477
Plaintiff:
Phillip Dudley
Defendant:
John Does 1 & 2
Cause Of Action: 18 U.S.C. § 1961
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