Cases 1 - 10 of 10
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant:
Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al.,
as 2:2019cv02544
Defendant:
Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 1 v. Privateer et al
as 1:2016cv04763
Plaintiff:
Jane Doe 1
Defendant:
Peter B. Privateer and Marcelo A. Desautu
Cause Of Action: 18 U.S.C. § 1964
Isidro Baricuatro, Jr., et al v. Indust Prsnl and Mgmt Svcs Inc, et al
as 12-30755
Plaintiff - Appellee:
ISIDRO BARICUATRO, JR., JOEL FRANCO, SAXON GANNOD and others
Defendant - Appellant:
INDUSTRIAL PERSONNEL AND MANAGEMENT SERVICES, INCORPORATED, DANILO DAYAO, RANDOLF NUNEZ MALAGAPO and others
Sinapsis Trading USA, LLC et al v. SECURE WRAP OF MIAMI, INC. et al
as 1:2011cv24309
Plaintiff:
Fabio Talin , Maurizio Orsi , SINAPSIS TRADING USA, LLC and others
Defendant:
SECURE WRAP OF MIAMI, INC. , GLOBAL BAGGAGE PROTECTION SYSTEMS, INC. d/b/a SECURE WRAP , Enrique Ramos and others
Cause Of Action: 18 U.S.C. § 1964
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