Cases 1 - 10 of 13
De La Cruz v. Maurer et al
as 2:2023cv00252
Plaintiff:
Roman S De La Cruz
Defendant:
Aimee Maurer, Patrick Johnson, Jeffrey R Smith and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McKoby v. Inslee et al
as 2:2019cv02072
Defendant:
Donna Kay Tucker, Margaret Jane King, William Hall and others
Plaintiff:
William McKoby
Cause Of Action: 28 U.S.C. § 1331
Acosta v. Hong et al
as 2:2017mc00080
Plaintiff:
R. Alexander Acosta
Defendant:
Zhao "Jenny" Zeng Hong
Garnishee:
The Trust Account of the Law Office of Glyn E Lewis
Acosta v. Hong et al
as 2:2017mc00072
Plaintiff:
R. Alexander Acosta
Defendant:
Zhao "Jenny" Zeng Hong
Garnishee:
Lee Smart PS INC
Perez v. Hong et al
as 2:2015mc00155
Plaintiff:
Thomas E Perez
Defendant:
Zhao "Jenny" Zeng Hong
Garnishee:
Merrill Lynch
Perez v. Hong et al
as 2:2015mc00124
Plaintiff:
Thomas E Perez
Defendant:
Zhao "Jenny" Zeng Hong
Garnishee:
Scottrade
Perez v. Hong et al
as 2:2015mc00091
Plaintiff:
Thomas E Perez
Defendant:
Zhao "Jenny" Zeng Hong
Garnishee:
Bank of America
Perez v. Hong et al
as 2:2015mc00088
Plaintiff:
Thomas E Perez
Defendant:
Zhao "Jenny" Zeng Hong
Garnishee:
Wells Fargo Bank
Perez v. Hong et al
as 2:2015mc00077
Plaintiff:
Thomas E Perez
Defendant:
Zhao "Jenny" Zeng Hong
Garnishee:
Chase
Panyanouvong et al v. Aphay et al
as 2:2014cv00275
Defendant:
Vongsakoun Aphay
Plaintiff:
Sisongkhame Kenny Panyanouvong , Kyle Louangrath , Bonnie Louangrath and others
Cause Of Action: 15 U.S.C. § 78
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