Cases 1 - 3 of 3
Donovan et al. v. Flamingo Palms Villas, LLC, et al.
as 2:2008cv01675
Plaintiff:
Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant:
Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant:
Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant:
Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant:
Las Vegas Cay Club Homeowners' Association
Cross Defendant:
JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Trice v. Damion et al
as 2:2016cv01348
Defendant:
James Baker, California Reconveyance Company, Verise V. Campbell and others
Plaintiff:
Geraldine A. Trice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moonin et al v. State of Nevada Department of Public Safety, Highway Patrol Division (NHP) et al
as 3:2012cv00353
Defendant:
Clark, County Of, Donald Dice, Todd Ellison and others
Plaintiff:
Erik Lee, Matt Moonin and Donn Yarnall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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