Cases 1 - 10 of 22
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blackburn et al v. McGeshick et al
as 3:2019cv00847
Defendant:
John Doe Nos. 1-20, Vicki Ackley, Arlyn Ackley, Jr. and others
Plaintiff:
Isabel Deleon, Jonathan Armstrong, Whitney Bedwell and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rojas et al v. Delta Airlines,Inc. et al
as 8:2019cv00665
Plaintiff:
LUZMARIA Armendaiz De Arroyo, OLIVIA ISABEL GONZALES, MIGUEL HILARION JIMINEZ and others
Defendant:
AMERICAN AIRLINES, INC., JETBLUE AIRWAYS CORPORATION, AEROVIAS DE MEXICO S.A. DE C.V. and others
Cause Of Action: 15 U.S.C. § 1
Gibbs et al v. Curry et al
as 3:2018cv00654
Defendant:
Brian McGowan, Eric Lau, Sentinel Resources, LLC and others
Plaintiff:
Darlene Gibbs, Patrick Inscho, Isabel Deleon and others
Cause Of Action: 18 U.S.C. § 1962
Galloway et al v. Plain Green, LLC et al
as 3:2018cv00540
Defendant:
Plain Green, LLC and Great Plains Lending, LLC
Plaintiff:
Renee Galloway and Isabel Deleon
Cause Of Action: 28 U.S.C. § 1331
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff:
DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant:
MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: 18 U.S.C. § 1961
Carrillo v. Cruz et al
as 2:2017cv03030
Plaintiff:
Liliana Isabel Carrillo
Defendant:
Vicente Barranco Centeno, Emanuel Quiroz Cervantes, Maria Isabel Quiroz Cervantes and others
Smith et al v. O'Malley et al
as 5:2016cv14077
Plaintiff:
Malcolm Smith , Steven Graysmark , John Eccles and others
Defendant:
Kelly O'Malley, Escrow and Title Services Inc. and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
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