Cases 21 - 30 of 380
M.A. Silva Corks USA, LLC et al v. M.A. Silva Corticas, Lda. et al
as 4:2022cv04345
Plaintiff:
M.A. Silva Corks USA, LLC and Neil Foster
Defendant:
M.A. Silva Corticas, Lda., M.A. Silva Holdings, Inc., Manuel Alves da Silva, Sr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cenobio H. Herrera Sr. v. US Attorney California Central
as 2:2022cv04245
Plaintiff:
Cenobio H. Herrera Sr.
Defendant:
US Attorney California Central
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
In re CIM-SQ Transfer Cases
as 3:2022mc80066
Plaintiff:
Charles Carter, Sr., Robert Lee Cole, Lovell Colvin and others
Defendant:
Kathleen Allison, Ron Broomfield, State of California and others
Denise Chavez et al v. Tsungju Olee et al
as 5:2022cv00280
Plaintiff:
Denise Chavez, Miguel R Luna, Sr., Miguel Luis Cruz Heriberto Luna, 2nd and others
Defendant:
Tsungju Olee, Chris Smith, William Alexander Kennedy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jose Diaz et al v. Pauline Macareno et al
as 2:2021cv09678
Plaintiff:
Jose Diaz, Jose Alberto Diaz, Jr. and Jose Diaz, Sr
Defendant:
Pauline Macareno, Margie Candelaria, Erik Candelaria and others
Cause Of Action: 18 U.S.C. § 1964
Abila et al v. Bank of America, N.A.
as 3:2021cv01766
Plaintiff:
Cynthia Abila, Nicholas Alexander, Jessica Alvillar-Flores and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Zheng v. Maroun et al
as 3:2021cv07925
Plaintiff:
Ran Zheng
Defendant:
Joseph Maroun, Jr., Joseph Maroun, Sr., Linyue Luan and others
Wardlow Funding, LLC v. Foasberg Laundry and Cleaners, Inc. et al
as 8:2021cv01519
Plaintiff:
Wardlow Funding, LLC
Defendant:
Foasberg Laundry and Cleaners, Inc., R and J Limited Partnership, JRJ Limited Partnership and others
Cause Of Action: 42 U.S.C. § 9607
Abarr et al v. Bank of America, N.A.
as 3:2021cv01203
Plaintiff:
Richard Caton, Juan Estrada, Anthony Hollingsworth and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
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