Cases 1 - 10 of 13
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
Hillius et al v. Chen et al
as 2:2020cv00902
Defendant:
Josh Williams, City of Lynden, Mount Emei Investment Inc. and others
Plaintiff:
Sonja Lyons, Lisa Zehm, Mark Miedema and others
Cause Of Action: 28 U.S.C. § 1441
Stewart v. Grassley et al
as 2:2019cv00086
Defendant:
Maggie Hassan, James Lankford, Mike Crapo and others
Plaintiff:
PJ Stewart
Cause Of Action: 18 U.S.C. § 1961
Prescott et al v. CVS Health Corporation et al
as 2:2017cv00803
Plaintiff:
Jeanine Prescott , Michael Bewley , Scott Strumello and others
Defendant:
CVS Health Corporation, Caremark RX, LLC, Caremark RX, Inc and others
Cause Of Action: 18 U.S.C. § 1962
McLeod et al v. Valve Corporation et al
as 2:2016cv01227
Defendant:
Valve Corporation, Thomas Cassell, James Varga and others
Plaintiff:
McLeod, Samuel Joines, Sam Keller and others
Cause Of Action: 18 U.S.C. § 1962
Beattie et al v. Williams et al
as 2:2015cv00270
Plaintiff:
James Beattie and Rocarla Beattie
Defendant:
Carlissa Williams, Scott Beattie, John N Beattie and others
Cause Of Action: 18 U.S.C. § 1961
Cervantes Orchards & Vineyards LLC et al v Deere & Company et al
as 1:2014cv03125
Plaintiff:
Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing & Storage LLC and others
Defendant:
Deere & Company , Deere Credit Inc , John Deere Capital Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Tay v. United States of America et al
as 2:2014cv00035
Plaintiff:
Dontavious "Tay" Smith
Defendant:
United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Phillips et al v. Cane et al
as 2:2014cv00343
Plaintiff:
Mark E Phillips and New DOT Corporation
Defendant:
Kyleen Elisabeth Cane, Juanita Mary Jardine, Chloe Jardine-Cutler and others
Cause Of Action: 18 U.S.C. § 1961
United Brotherhood of Carpenters and Joiners of America et al v. Building and Construction Trades Department et al
as 2:2012cv00109
Plaintiff:
United Brotherhood of Carpenters and Joiners of America , Southwest Regional Council of Carpenters , Southwest Carpenters JATC and others
Defendant:
Building and Construction Trades Department , Mark Ayers , Ed Hill and others
Cause Of Action: 18 U.S.C. § 1961
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