Cases 1 - 4 of 4
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oster et al v. Moreno Family Law Firm et al
as 5:2021cv05400
Plaintiff:
Brent Oster and Kathia Portuguez Oster
Defendant:
Moreno Family Law Firm, Marilyn Moreno, Michael H. Moreno and others
Cause Of Action: 18 U.S.C. § 1961
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. Ceiba Legal, LLP et al
as 1:2016cv03081
Plaintiff:
Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria
Defendant:
Ceiba Legal, LLP , Michael Hunter , Anthony Steele and others
Cause Of Action: 18 U.S.C. § 1961
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