Cases 31 - 40 of 68
Whitley et al v. The Ritchie Group et al
as 2:2017cv00673
Plaintiff:
Jed W Whitley and Deborah K Whitley
Defendant:
The Ritchie Group, The Spinnnell Group, John G Ritchie and others
Cause Of Action: 18 U.S.C. § 1964
Estate of Verl A. Brantner v. Ocwen Loan Servicing LLC et al
as 2:2017cv00582
Plaintiff:
Estate of Verl A. Brantner
Defendant:
Ocwen Loan Servicing LLC and QBE Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Comenout Sr. et al v. Ricky Joseph et al
as 2:2015cv01389
Plaintiff:
Robert Reginald Comenout, Sr. , Edward Amos Comenout, III and Estate of Edward Amos Comenout, Jr.
Defendant:
Ricky Joseph, United States Department of Interior, Bureau of Indian Affairs Puget Sound Agency, Annette L Hayes and others
Cause Of Action: 28 U.S.C. § 2201
CASE NUMBER NOT USED
as 3:2015cv05546
Plaintiff:
United States of America
Defendant:
Advance Ross Corp , BNSF Railway Company, bp product north america, inc. and atlantic richfield company and others
Cause Of Action: 42 U.S.C. § 9607
United States of America et al v. Advance Ross Sub Co et al
as 3:2015cv05548
Plaintiff:
United States of America , State of Washington , Puyallup Tribe of Indians and others
Defendant:
Advance Ross Sub Co, BNSF Railway Company, BP Products North America Inc and Atlantic Richfield Company and others
Cause Of Action: 42 U.S.C. § 9607
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cervantes Orchards & Vineyards LLC et al v Deere & Company et al
as 1:2014cv03125
Plaintiff:
Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing & Storage LLC and others
Defendant:
Deere & Company , Deere Credit Inc , John Deere Capital Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al
as 2:2013cv00157
Plaintiff:
Securities and Exchange Commission
Defendant:
USA Real Estate Fund 1 Inc and Daniel F Peterson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lakewood Estates, LLC et al v. 2010-1 CRE Venture, LLC
as 3:2012cv06016
Defendant:
2010-1 CRE Venture, LLC
Plaintiff:
Lakewood Estates LLC , The Coburn Heritage Trust , John C Fawcett and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Inception Group Real Estate LLC v. Amiga Inc
as 2:2012mc00203
Plaintiff:
Inception Group Real Estate LLC
Defendant:
Amiga Inc
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