Cases 1 - 7 of 7
(PS) Whitsitt v. Grubb et al
as 2:2023cv00869
Plaintiff:
William J. Whitsitt
Defendant:
Grubb, Sheriff's Dept., Daves Towing and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Continental Towing Inc. v. Pacific Creditors Association, Inc. et al
as 4:2009cv04251
Plaintiff:
Continental Towing Inc. and Continental Towing Inc.
Defendant:
Pacific Creditors Association, Inc., Stephanie Beerman and Steven Reuveni
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Continental Towing Inc. v. Pacific Creditors Association, Inc. et al
as 3:2009cv04251
Plaintiff:
Continental Towing Inc. and Continental Towing Inc.
Defendant:
Pacific Creditors Association, Inc., Stephanie Beerman and Steven Reuveni
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lamona Towing, Inc. v. Pacific Creditors Association, Inc. et al
as 3:2009cv02781
Plaintiff:
Lamona Towing, Inc. and Lamona Towing, Inc.
Defendant:
Pacific Creditors Association, Inc. and Stephanie Beerman
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wharry v. AAA Towing
as 3:2007cv00489
Plaintiff:
Arthur Lee Wharry
Defendant:
AAA Towing
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grossman v. Tashman Management Company et al
as 3:2007cv00176
Plaintiff:
Randy Grossman
Defendant:
Scott Friedrichsen, Tim John Gale, Friedrichsen Enterprises Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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