Cases 1 - 8 of 8
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elizabeth C. Blue v. Ran Gaver et al
as 2:2016cv00334
Plaintiff:
Elizabeth C. Blue
Defendant:
Does, Erez Lorenzo Elzam, Ran Gaver and others
Ferrari et al v. Mercedes-Benz USA, LLC et al
as 4:2015cv04379
Plaintiff:
Steve Ferrari , Mike Keynejad , Hooshang Jowza and others
Defendant:
Mercedes-Benz USA, LLC , AUTOBAHN, INC. , David Ahlheim and others
Cause Of Action: 18 U.S.C. § 1961
Pecot et al v. San Francisco Deputy Sheriff's Association et al
as 3:2008cv05125
Plaintiff:
Johna Pecot, Johna Pecot, Thomas Arata and others
Defendant:
San Francisco Deputy Sheriff's Association, David Wong, Michael Zehner and others
Cause Of Action: Federal Question
Zhang et al v. Tse et al
as 3:2007cv04946
Plaintiff:
Mei-Fang Lisa Zhang, Mei-Fang Lisa Zhang, Bay Area Affordable Housing, LLC and others
Defendant:
Wei-Man Raymond Tse, Run Ping Zhou, Theresa Wong and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
National Account Management Inc et al v. Shelly S Singhal et al
as 8:2007cv00333
Plaintiff:
National Account Management Inc and Business Growth Funding Inc
Defendant:
Shelly S Singhal, Nicole Martin, SBI-USA LLC and others
ThirdParty Defendant:
Nathan W Drage, Adrian Wilson and Roes 101-125
ThirdParty Plaintiff:
SBI-USA LLC, SBI-USA LLC, SBI-USA LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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