Cases 1 - 8 of 8
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Vine et al
as 1:2022cv02965
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark H Vine, M.D., Mark H Vine MD doing business as Mark Vine MD (A Sole Proprietorship), Yana Marinovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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
Richard Aguilar, et al v. PNC Bank, N.A.
as 15-3514
Plaintiff - Appellant:
Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee:
PNC Bank, N.A.
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff:
Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant:
James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Banegas v. Washington Mutual Bank, F.A. et al
as 5:2012cv03807
Plaintiff:
Oscar Banegas
Defendant:
Washington Mutual Bank, F.A., California Reconveyance Company, Fidelity National Title and others
Cause Of Action: 28 U.S.C. § 1331
Windsor v. Thrash et al
as 1:2011cv02027
Defendant:
Thomas Woodrow Thrash , Christopher Huber , William S. Duffey and others
Plaintiff:
William M. Windsor
Cause Of Action: 28 U.S.C. § 1441
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