Cases 1 - 9 of 9
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
Andreozzi et al v. Volkswgen group of America, Inc. et al
as 3:2016cv04239
Plaintiff:
Anthony Andreozzi , Roger Ashton , Carlos Casanova and others
Defendant:
Volkswagen Group of America Inc, Volkswagen A.G., Audi of America LLC and others
Cause Of Action: 18 U.S.C. § 1962
Lasko et al v. Hampton and Hampton Collections, LLC et al
as 2:2015cv01110
Defendant:
Astoria Trials North Homeowners Association, First Service Residential Realty, Lynn Fluor and others
Plaintiff:
First Church of the Epiphany of Jesus Christ, Reverend Doctor Keith Alan Lasko, Silvia Lasko and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff:
Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant:
Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mack v. Roberts et al
as 0:2013cv00197
Plaintiff:
Ryan Mack
Defendant:
Leslie (Les) Roberts, Silvia Castro, Coral Gables Galleries, Inc. and others
Cardona et al v. Washington Mutual Bank, FA et al
as 5:2012cv03328
Plaintiff:
Orlando Cardona and Silvia Cardona
Defendant:
Washington Mutual Bank, FA, California Reconveyance Company, Chicago Title Co. and others
Cause Of Action: 18 U.S.C. § 1962
Carrillo et al v. Castle, Stawiarki, LLC et al
as 1:2012cv00003
Plaintiff:
Alfonso A. Carrillo, Nora G. Gonzalez Cuevas, Jaime Escobedo and others
Defendant:
Castle, Stawiarki, LLC, Lawrence Castle, Government Technology Systems (GTS) and others
Cause Of Action: 18 U.S.C. § 1961
Choy Palo et al v. JP Morgan Chase Bank NAet al
as 8:2011cv00858
Plaintiff:
Miguel O Andrade, Marguerite Deselms, Magarita Diaz and others
Defendant:
Chase Home Finance LLC, Does 1-100 and JP Morgan Chase Bank NA
Calhoun v. San Diego, County of
as 3:2011cv00969
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Citizens Review Board on Police Practices, Pacific View Motel and others
Cause Of Action: 18 U.S.C. § 1961
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