Cases 1 - 10 of 16
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thomas et al v. Cricket Wireless, LLC et al
as 3:2019cv07270
Plaintiff:
Tammie Barnes, Jermaine Thomas, Jermaine Miller and others
Defendant:
Cricket Wireless, LLC and Cricket Communications, Inc.
Cause Of Action: 18 U.S.C. § 1961
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
Cumming et al v. Big Picture Loans, LLC et al
as 5:2018cv03476
Plaintiff:
Christine Cumming , Lamesha Kondo , Andrea Mendez and others
Defendant:
Big Picture Loans, LLC, Matt Martorello and Ascension Technologies, Inc.
Cause Of Action: 18 U.S.C. § 1962
Delta Dawgs Construction Corporation et al v. Servpro Industries, Inc. et al
as 2:2018cv03095
Plaintiff:
Delta Dawgs Construction Corporation, Paul Woloski and Tammy Woloski
Defendant:
SEREVPRO Industries, Inc., Richard Conner and Servpro Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Delta Dawgs Construction Corporation et al v. SERVPRO INDUSTRIES, INC. et al
as 2:2018cv02906
Defendant:
SERVPRO INDUSTRIES, INC. and Richard Conner
Plaintiff:
Delta Dawgs Construction Corporation, Paul Woloski and Tammy Woloski
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Delta Dawgs Construction Corporation et al v. SERVPRO Industries, Inc. et al
as 2:2018cv02907
Defendant:
SERVPRO Industries, Inc., Richard Conner and Ricky Conner
Plaintiff:
Delta Dawgs Construction Corporation, Paul Woloski and Tammy Woloski
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bryant v. Wells Fargo Bank N.A. et al
as 1:2017cv01284
Plaintiff:
Mary Jane Bryant
Defendant:
Wells Fargo Bank N.A. and Tammy Johnston
Cause Of Action: 18 U.S.C. § 1961
Bryant v. Wells Fargo et al
as 1:2016cv01628
Plaintiff:
Mary J. Bryant
Defendant:
Wells Fargo, Tammy Johnston, Avadian Properties and others
Cause Of Action: 18 U.S.C. § 1961
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
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