Cases 1 - 10 of 12
Simon et al v. Strand et al
as 2:2024cv00007
Plaintiff:
Ronald P Simon and Teresa J Simon
Defendant:
Doris Strand, Wayne Janke and Jayn Crouchaine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dow v. Bank of America Corporation et al
as 3:2016cv05235
Plaintiff:
Daniel E Dow
Defendant:
Bank of America Corporation, David Leitch, Prlap Inc and others
Cause Of Action: 18 U.S.C. § 1961
Klika v. Capital One Bank, N.A. et al
as 2:2015cv00107
Plaintiff:
George P Klika
Defendant:
Capital One Bank, N.A., Assurant, Inc., Voyager Indemnity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Klika v. Capital One Bank NA et al
as 2:2012cv01542
Plaintiff:
George P Klika
Defendant:
Capital One Bank NA, Assurant Inc, WNC Insurance Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Portfolio Investments LLC, et al v. First Savings Bank Northwest, et al
as 2:2012cv00104
Plaintiff:
Portfolio Investments LLC , Steven J Nikolich and Marcia A Nikolich
Defendant:
First Savings Bank Northwest , Executive House Inc , John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
CASE NUMBER NOT USED
as 2:2012cv00103
Plaintiff:
Portfolio Investments, LLC, a Washington limited liability corporation, Steven J NIkolich and Marcia A Nikolich
Defendant:
First Savings Bank Northwest, Executive House, Inc., John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
Rodriguez v. Harbetson et al
as 2:2011cv01601
Defendant:
Jack Harbetson, Sea-Search Armanda LP, Armada Company and others
Plaintiff:
Isidoro Rodriguez
Cause Of Action: 18 U.S.C. § 1962
Campbell et al v. IndyMac Mortgage Services et al
as 2:2011cv00867
Plaintiff:
James P Campbell and Cheri A Stadtlander
Defendant:
IndyMac Mortgage Services and Mortgage Electronic Registration Services
Cause Of Action: 18 U.S.C. § 1961
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