Cases 1 - 6 of 6
County of Riverside et al v. Googie Harris Sr. et al
as 5:2020cv00441
Defendant:
Googie Harris, Jr., DOES 1-10 Inclusive, Googie Harris, Sr. and others
Plaintiff:
Edward Chavez, County of Riverside, Rick Zerkel and others
Cause Of Action: 18 U.S.C. § 1962
Quillinan v. Ainsworth et al
as 4:2017cv00077
Defendant:
Ainsworth, Wes-Co Industries, Z-Square Properties Company and others
Plaintiff:
Quillinan and Kevin Daniel Quillinan
Cause Of Action: 18 U.S.C. § 1964
Andrianos et al v. Volkswagen Group of America, Inc. et al
as 3:2016cv02517
Plaintiff:
Harry Andrianos , Ryan Angle-Graves , Bogdan Barwacz and others
Defendant:
Volkswagen Group of America Inc, Volkswagen A.G., Audi AG and others
Cause Of Action: 28 U.S.C. § 1332
Dhaliwal et al v. Singh et al
as 1:2013cv00484
Defendant:
Nirmal Singh, Nachhattar S. Chandi, Susana E. Chandi and others
Plaintiff:
Jagjeevan K. Dhaliwal and Mohinder S. Gill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dhaliwal et al v. Singh et al
as 1:2013at00193
Defendant:
Nirmal Singh, Nacchattar Singh Chandi, Susana E. Chandi and others
Plaintiff:
Jagjeevan Dhaliwal and Mohinder Singh Gill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ernie Buelna v. Washington Mutual Bank, F.A. et al
as 2:2012cv02102
Defendant:
Michael Amoako, Blaylock & Partners LP, California Reconveyance Company and others
Plaintiff:
Ernie Buelna
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