Cases 1 - 9 of 9
Disch v. Grubbs Automotive GRA, LLC et al
as 3:2023cv02409
Plaintiff:
Cassie Disch
Defendant:
Grubbs Automotive GRA, LLC doing business as Grubbs Acura, George R. Grubbs III, Jacob Taylor and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
(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
Lantz Retirement Investments,, et al v. Brian Glover, et al
as 22-15171
Plaintiff / Appellant:
LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 and others
Defendant / Appellee:
BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual and others
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant:
Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff:
Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: 18 U.S.C. § 1961
Lantz Retirement Investments, LLC v. Brian Glover, et al
as 1:2019cv00379
Plaintiff:
Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant:
Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: 18 U.S.C. § 1961
Linda Grubbs, et al v. Sheakley Group, Inc., et al
as 15-3302
Plaintiff - Appellant:
LINDA GRUBBS, TRI-SERVE, LTD, TRI-SERVE 1, LLC and others
Defendant - Appellee:
SHEAKLEY GROUP, INC., SHEAKLEY BENEFIT PLANS AGENCY, INC., SHEAKLEY HR, LLC, dba Sheakley HR Solutions and others
Grubbs et al v. Sheakley et al
as 1:2013cv00246
Plaintiff:
Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant:
Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Security Services v. First American Mortgage, et al
as 13-1133
Plaintiff-Counter-Defendant - Appellant:
SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Defendant-Third-Party-Defendant - Appellee:
STUART TITLE OF CALIFORNIA, INC., LAWYERS TITLE COMPANY and ORANGE COAST TITLE COMPANY
Defendant-Third-Party-Defendant:
TERRY ANDERSON, LINDA ANDERSON, BRIAN L. BARKER and others
Defendant-Counterclaimant, 3rd Party Plaintiff - Appellee:
FIRST AMERICAN MORTGAGE FUNDING, LLC., KEVIN B. JORDAN, COSTRUCTION DISBURSEMENT SERVICES, INC. and others
Defendant Cross Claimant Cross-Defendant:
NEW CENTURY BUILDERS, INC.
Defendant Cross Claim Defendant:
KENNETH E. NORTH, PARADISE VIEW RANCH MIRAGE, LLC, GILGER HOMES, LLC. and others
Feliciano et al v. Ginn Real Estate Company, LLC et al
as 5:2008cv00327
Plaintiff:
Aurelio R. Feliciano, Aurelio R. Feliciano, Maria L. Vieira and others
Defendant:
Ginn Real Estate Company, LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc and others
Cause Of Action: Federal Question
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