Cases 1 - 10 of 12
(PS) Whitsitt v. Grubb et al
as 2:2023cv00869
Plaintiff:
William J. Whitsitt
Defendant:
Grubb, Sheriff's Dept., Daves Towing and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Sochil Martin v. La Luz Del Mundo et al
as 2:2020cv01437
Defendant:
Jose Luis Estrada, Alma Zamora De Joaquin, Jose Hernandez and others
Plaintiff:
Sochil Martin
Intervenor:
People of The State of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. Mount Diablo Unified School District et al
as 3:2018cv03973
Defendant:
Christopher Joseph Holleran, Brian Lawrence, Derek H. Murdock and others
Plaintiff:
Michael Geary Wilson
Cause Of Action: 18 U.S.C. § 1962
Martinez v. Market Traders Institute, Inc. et al
as 6:2016cv02156
Plaintiff:
Susan Martinez
Defendant:
Market Traders Institute, Inc. , Market Traders Institute Financial, Inc. , Next Step Financial Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Martinez v. Market Traders Institute, Inc. et al
as 3:2015cv01215
Plaintiff:
Susan Martinez
Defendant:
Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Banon v. Manufacturers and Traders Trust Company et al
as 1:2015cv04691
Plaintiff:
Ysabel Banon
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dong v. New York Motor Group LLC et al
as 1:2014cv02980
Plaintiff:
Zheng Hui Dong
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Interested Party:
Shahadat H. Tuhin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chowdhury v. New York Motor Group LLC et al
as 1:2014cv02981
Plaintiff:
Nasrin Chowdhury
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McEnery et al v. City of San Antonio et al
as 5:2010cv00115
Defendant:
Walter S. Booth, City of San Antonio, Andrew Estrada and others
Plaintiff:
John Lowry and Brian McEnery
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Singui v. Daniella Estrada et al
as 2:2009cv05150
Plaintiff:
David Singui
Defendant:
Daniella Estrada, Thaddeus Carlson, Anne Edano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type:
Other Statutes
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