Cases 1 - 10 of 15
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff:
Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant:
KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae:
Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
John MacDonald v. Cashcall Inc, et al
as 17-2161
Plaintiff - Appellee:
JOHN S. MACDONALD
Defendant - Appellant:
CASHCALL INC, WS FUNDING LLC, DELBERT SERVICES CORP and others
MACDONALD v. CASHCALL, INC. et al
as 2:2016cv02781
Plaintiff:
JOHN S. MACDONALD
Defendant:
CASHCALL, INC., WS FUNDING, LLC, DELBERT SERVICES CORP. and others
Cause Of Action: 18 U.S.C. § 1961
Angel Ortiz Diamond v. City of Los Angeles et al
as 2:2015cv06493
Defendant:
City of Los Angeles, Clark Family Company, County of Los Angeles and others
Plaintiff:
Angel Ortiz Diamond, II
Diamond v. City of Los Angeles et al
as 3:2015cv03291
Plaintiff:
Angel Ortiz Diamond, II
Defendant:
City of Los Angeles, County of Los Angeles, MacDonald Corp and others
Cause Of Action: 18 U.S.C. § 1961
Angel Ortiz Diamond v. MacDonald Corp et al
as 2:2014cv03825
Defendant:
City of Los Angeles and MacDonald Corp
Plaintiff:
Angel Ortiz Diamond
West Hills Farms, LLC, et al v. John Parrott
as 12-5475
:
In re: CLASSICSTAR MARE LEASE LITIGATION
Plaintiff - Appellee:
WEST HILLS FARMS, LLC, ARBOR FARMS, LLC, NELSON BREEDERS, LLC and others
Defendant - Appellant:
JOHN W. PARROTT
West Hills Farms, LLC, et al v. ClassicStar Farms, Inc., et al
as 12-5467
:
CLASSICSTAR MARE LEASE LITIGATION
Plaintiff - Appellee:
WEST HILLS FARMS, LLC, ARBOR FARMS, LLC, NELSON BREEDERS, LLC and others
Defendant - Appellant:
CLASSICSTAR FARMS, INC., GEOSTAR CORPORATION, TONY P. FERGUSON and others
Sapere CTA Fund, LP v. Corzine et al
as 1:2011cv09114
Plaintiff:
Sapere CTA Fund, LP
Defendant:
Jon S. Corzine , Bradley I. Abelow, Henri J. Steenkamp and others
Cause Of Action: 28 U.S.C. § 1331
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