Cases 1 - 10 of 14
John W. Sigler v. Jorge Gonzalez et al
as 8:2022cv02325
Plaintiff:
John W. Sigler
Defendant:
Jorge Gonzalez, USAA Casualty Insurance Company, Interinsurance Exchange of Automobile Club of Southern California and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Edward L. Ryan v. University of Southern California et al
as 2:2022cv07178
Plaintiff:
Edward L. Ryan
Defendant:
University of Southern California, University of California Los Angeles, City of Los Angeles and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant:
Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff:
David Dadon
Cause Of Action: 12 U.S.C. § 0635
Tamboura et al v. Singer et al
as 5:2019cv03411
Plaintiff:
Marine Hall-Poirier, Caleb Crane, Cole Smith and others
Defendant:
Stanford University, The University of San Diego, The Edge College & Career Network, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al
as 1:2019at00225
Defendant:
Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers and others
Plaintiff:
Wonderful Real Estate Development LLC
Cause Of Action: 18 U.S.C. § 1962
Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al
as 1:2019cv00416
Defendant:
Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers and others
Plaintiff:
Wonderful Real Estate Development LLC
Cause Of Action: 18 U.S.C. § 1962
Bendis et al v. Singer et al
as 5:2019cv01405
Defendant:
William Rick Singer, Stanford University, University of Southern California and others
Plaintiff:
Julia Bendis, James Johnson, Tyler Bendis and others
Cause Of Action: 28 U.S.C. § 1332
Helo Energy, LLC v. Sand Canyon of Tehachapi, LLC et al
as 2:2014cv06648
Cross Defendant:
Mike Clary, Dynamic Energy Partners, LLC, Fishcreek Capital Funding, L.P. and others
Defendant:
Does, Eagle Energy, LLC, GLJ, LLC and others
Cross Claimant:
Eagle Energy, LLC and GLJ, LLC
Plaintiff:
Helo Energy, LLC, Sand Canyon of Tehachapi, LLC and Saugatuck Energy LLC
Ulti-Mate Connectors, Inc. et al v. American General Life Insurance Company et al
as 8:2014cv01051
Defendant:
American General Life Insurance Company, California Building Supply Wholesalers' and Contractors' League Voluntary Employees' Beneficiary Association Master Plan, Does and others
Plaintiff:
Bruce L. Billington, Stephen R. Brockman, Thierry Pombart and others
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