Cases 1 - 10 of 16
Goode, et al v. Montalbano
as 24-1171
Plaintiff:
JAMES COREY GOODE and GOODE ENTERPRISE SOLUTIONS, INC.
Counter Claimant:
ALYSSA CHRYSTIE MONTALBANO
Defendant:
JIRKA RYSAVY, GAIA, INC, WARKINS BRAD and others
Cross Defendant:
LIGHT WARRIOR LEGAL FUND, LLC, DAVID WILCOCK, THE WILCOCK SPIRITUAL HEALING AND EMPOWERMENT FOUNDATION and others
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff:
Arlene Dean
Defendant:
Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wild Chang, et al v. Farmers Insurance Company, Inc., et al
as 23-55705
Plaintiff / Appellant:
WILD CHANG, KENNETH LO and WILD CHANG, Jr.
Defendant / Appellee:
FARMERS INSURANCE COMPANY, INC., a Kansas corporation, FIRE INSURANCE EXCHANGE, an unincorporated association, STACY CHERN, Farmers Insurance Agent, an individual and a licensed broker-agent and others
ECB USA, Inc., et al v. Savencia Cheese USA, LLC, et al
as 23-12580
Plaintiff / Appellant:
ATLANTIC VENTURES CORP. and ECB USA, INC.
Defendant / Appellee:
SAVENCIA CHEESE USA, LLC, ALEX BONGRAIN, J.M. WILD and others
Wild Chang et al v. Farmers Insurance Company, Inc. et al
as 2:2022cv02548
Plaintiff:
Wild Chang, Kenneth Lo and Wild Chang, Jr.
Defendant:
Farmers Insurance Company, Inc., Fire Insurance Exchange, Stacy Chern and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
ECB USA, INC. et al v. SAVENCIA CHEESE USA, LLC et al
as 1:2020cv21679
Plaintiff:
ECB USA, INC. and Atlantic Ventures Corp.
Defendant:
SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin and others
Cause Of Action: 18 U.S.C. § 1964
ECB USA, Inc. et al v. SAVENCIA CHEESE USA, LLC et al
as 1:2020cv21681
Plaintiff:
ECB USA, Inc. and Atlantic Ventures Corp.
Defendant:
SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin and others
Cause Of Action: 18 U.S.C. § 1964
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant:
Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al.,
as 2:2019cv02544
Defendant:
Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
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