Cases 1 - 10 of 11
118 Ava LLC v. Christopher Hunter et al
as 2:2022cv08048
Plaintiff:
118 Ava LLC
Defendant:
Pauline Clay Hunter and Christopher Hunter
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Defendant:
Danny Ray, Jefferies LLC, Jefferies & Company, Inc. and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant:
Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff:
Martha Maroon, Craig McCully, Ron Norman and others
Interested Party:
The People of the State of California
Petitioner:
Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. Ceiba Legal, LLP et al
as 1:2016cv03081
Plaintiff:
Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria
Defendant:
Ceiba Legal, LLP , Michael Hunter , Anthony Steele and others
Cause Of Action: 18 U.S.C. § 1961
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Hunter Consulting Inc v. Frank Beas et al
as 8:2012cv01947
Defendant:
13 Tons LLC, Frank Beas, Does and others
Plaintiff:
Hunter Consulting Inc
Evangeline Acedillo et al v. Washington Mutual Bank FA et al
as 2:2012cv04286
Plaintiff:
Evangeline Acedillo and Renato Acedillo
Defendant:
California Reconveyance Company, Margaret Dalton, Does and others
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hunter v. JCM Partners, LLC
as 2:2009at00286
Plaintiff:
Crystal Hunter
Defendant:
JCM Partners, LLC, Carmichael Garden Apartments, LLC, Gayle M. Ing and others
Cause Of Action: Federal Question
Hunter v. JCM Partners, LLC
as 2:2009cv00568
Plaintiff:
Crystal Hunter
Defendant:
JCM Partners, LLC, Carmichael Garden Apartments, LLC, Gayle M. Ing and others
Cause Of Action: Federal Question
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