Cases 1 - 9 of 9
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Cox vs. Randazza, et al.,
as 2:2013cv00297
Defendant:
AOL Inc., APPLE, David S. Aman, OR and others
Plaintiff:
Crystal L Cox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mamer v. Seeno et al
as 3:2012cv00378
Defendant:
Michael P Ghiorso, Kevin P McCauley, Albert D Seeno, Jr. and others
Plaintiff:
Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mamer v. Seeno et al
as 3:2012cv00381
Defendant:
Emilia K. Cargill, Michael P Ghiorso, Kevin P McCauley and others
Plaintiff:
Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NOT USED
as 2:2012cv01230
Defendant:
Michael P Ghiorso, Kevin P McCauley, Albert D Seeno, Jr. and others
Plaintiff:
Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Moulton v. Eugene Burger Management Corporation
as 3:2008cv00253
Plaintiff:
Sheryl Moulton
Defendant:
EUGENE BURGER MANAGEMENT, a California Corporation, EUGENE J. BURGER, Kevin Berg and others
Cause Of Action: Federal Question
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