Cases 1 - 10 of 10
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff:
Jonathan Rivera doing business as Rivera Construction LLC
Defendant:
Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leyva v. Bascai, Inc. et al
as 1:2023cv01348
Plaintiff:
Carlos A. Leyva
Defendant:
Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff:
Kenneth A. Lancaster and Carol D. Lancaster
Defendant:
Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Haugen et al v. The National Eating Disorder Association et al
as 3:2020cv03667
Defendant:
National Eating Disorder Association, Chevese Turner, Claire Mysko and others
Plaintiff:
Debra Hope Armos and Sharon Hofstra Haugen
Cause Of Action: 18 U.S.C. § 1961
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant:
ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Helen Jia et al v. Nerium International, LLC et al
as 3:2017cv03057
Defendant:
Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff:
Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AutoOpt Networks Inc v. GTL USA Inc et al
as 3:2014cv01252
Plaintiff:
AutoOpt Networks, Inc.
Defendant:
GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Acain et al v. International Plant Services, LLC
as 4:2012cv00044
Defendant:
International Plant Services, LLC , Noureddine Ayed, Leysander Bustamonte and others
Plaintiff:
Renato Acain , Alfredo Rosales , Franklin Villareal and others
Cause Of Action: 18 U.S.C. § 1961
Turner v. Pavlicek et al
as 4:2010cv00749
Plaintiff:
Ronald L Turner
Defendant:
Edward Pavlicek, The Colorado County Abstract Company Inc, Camoil Inc and others
Cause Of Action: 18 U.S.C. § 1964
Euceda Investments Inc v. Quintero et al
as 3:2009cv01971
Plaintiff:
Euceda Investments Inc
Defendant:
Norman Alberto Quintero, John/Jane Does 1-10 and Corporate Does 1-5
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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