Cases 1 - 10 of 30
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wright v. IBM et al
as 1:2019cv05213
Defendant:
Marriott Grande Vista, Orlando, FL, Aviation Inn, Pier Sixty-Six Hotel & Marina Hyatt and others
Plaintiff:
Dwight Wright, Palace Hotel San Francisco and Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Williams v. Clark County et al
as 2:2019cv01212
Defendant:
(FNU) Phillips, Sgt Judd, Deputy DA Frank Logrippo and others
Plaintiff:
James Williams
Cause Of Action: 28 U.S.C. § 1983
Simmons et al v. Reich
as 1:2019cv03316
Plaintiff:
559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant:
Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff - Appellant:
DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant - Appellee:
MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, N.A., a nationally chartered banking association and others
Defendant:
DOES, 1-20, inclusive
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff / Appellant:
DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant / Appellee:
MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NA, a nationally chartered banking association and others
Defendant:
DOES, 1-20, inclusive
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.
