Cases 1 - 10 of 13
Clifford J. Smith v. County of Riverside et al
as 5:2020cv00955
Defendant:
County of Riverside, March Joint Powers Authority and Meridian Park LLC
Plaintiff:
Clifford J. Smith
Cause Of Action: 18 U.S.C. § 1961
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Lynn et al v. McCormick et al
as 7:2017cv01183
Plaintiff:
John W. Lynn and Geralynn Lynn
Defendant:
Robert J. McCormick , Michelle Simmons , Trustco Bank and others
Cause Of Action: 18 U.S.C. § 1961
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
COURBOIN v. SCOTT et al
as 2:2015cv02639
Plaintiff:
ROBERT C COURBOIN
Defendant:
CANDACE SCOTT , SCOTT AND DALY, LLC , CANDACE SCOTT, LLC, et al and others
Cause Of Action: 18 U.S.C. § 1961
Robert Courboin v. Candace Scott, et al
as 14-11644
Plaintiff - Appellant:
ROBERT C. COURBOIN
Defendant - Appellee:
CANDACE SCOTT, DENISE WENNOGLE, SCOTT AND DALY, LLC and others
Courboin v. Scott et al
as 8:2013cv03109
Plaintiff:
Robert C. Courboin
Defendant:
Candace Scott, Denise Wennogle, Scott and Daly, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nana-I AM:Bey et al v. Greenpoint Mortgage Funding Inc et al
as 2:2013cv07727
Plaintiff:
Nana-I AM:Bey and Akop Galadzhyn
Defendant:
Sgt Albaran, Fong Chan, Vickie D. Cheneath and others
Courboin v. Scott et al
as 8:2013cv01114
Plaintiff:
Robert C. Courboin
Defendant:
Candace Scott, Denise Wennogle, Scott and Daly, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Serin v. Northern Leasing Systems, Inc.
as 11-2139
Plaintiff:
Peri Kettler
Plaintiff - Appellee-Cross-Appellant:
Melinda Serin, Judson Russ, Long Soui Lim and others
Defendant:
Jay Cohen, Rich Hahn and Sara Krieger
Defendant - Appellant-Cross-Appellee:
Northern Leasing Systems, Inc.
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