Cases 1 - 10 of 11
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Boss Consulting Inc v. Terminator Armor, Inc., et al
as 8:2020cv01897
Defendant:
Bourque Industries, Inc., John M. Bourque, Terminator Armor, Inc. and others
Plaintiff:
Boss Consulting Inc
Cross Claimant:
Aaron M. McKown and Redstone Investment Group, LLC
3Rd Party Defendant:
Semisi Niu, Sione Taufa, Bourque Sub 3, Inc. and others
Cross Defendant:
Terminator Armor Inc, Ohana Capital Financial Inc and Bourque Industries Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04112
Defendant:
CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation, ILEANA HERNANDEZ and others
Plaintiff:
DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, ADEONA HEALTHCARE, INC., a California corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Claimant:
Last Chance Funding Inc. and Florentine Holding Company V, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stephen Yagman v. Cornell Companies Inc et al
as 2:2014cv07555
Defendant:
Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff:
Stephen Yagman
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Finn Pette et al v. International Union of Operating Engineers
as 2:2012cv09324
Plaintiff:
Anne Brophy, James McLaughlin, John Crooks and others
Defendant:
Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
Lampa-De Leon v. Chase Bank USA, N.A. et al
as 4:2012cv02168
Plaintiff:
Josefina Lampa-De Leon
Defendant:
Chase Bank USA, N.A., Douglas E. Miles, First American Title and others
Cause Of Action: 18 U.S.C. § 1961
ASM Capital, LP et al v. Okun et al
as 4:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
ASM Capital, LP et al v. Okun et al
as 3:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
Krishna Reddy v. Medquist, Inc. et al
as 2:2010cv01830
Defendant:
Steven E. Allen, CBAY Systems Holdings Limited, Ethan H. Cohen and others
Plaintiff:
Krishna Reddy
Reddy v. Medquist, Inc. et al
as 3:2009cv01325
Plaintiff:
Krishna Reddy
Defendant:
Medquist, Inc., Konikljke Philips Electronics NV of the Netherlands, CBAY Systems Holdings Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
