Cases 1 - 10 of 27
Pshatoia LaRose v. Sean Combs et al
as 2:2024cv02340
Plaintiff:
Pshatoia LaRose
Defendant:
Sean Combs, Combs Enterprises, Combs Global and others
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04112
Defendant:
CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation, ILEANA HERNANDEZ and others
Plaintiff:
DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, ADEONA HEALTHCARE, INC., a California corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Claimant:
Last Chance Funding Inc. and Florentine Holding Company V, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hagen et al v. Last Chance Funding, Inc. et al
as 3:2019cv01559
Plaintiff:
Carrie E. Sorrento, Carrie Hagen, Euromotorwerks, LLC and others
Defendant:
Robert L. Rentto, Esq., Does 1 through 200, Last Chance Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
United States of America v. Gen. Elec. Co. et al
as 2:2019mc00120
Defendant:
Ry. and Indus. Engg Co., Cole Elec. Co., Pac. Elec. Mfg. Corp. and others
Plaintiff:
United States of America
2nd Chance Mortgages Inc. v. Marc V Wilder et al
as 5:2018cv01089
Plaintiff:
2nd Chance Mortgages Inc.
Defendant:
Does, Sean D. Edmondson and Marc V. Wilder
Jon Mark La Chance v. Nancy A. Berryhill
as 8:2017cv01730
Defendant:
Nancy A. Berryhill
Plaintiff:
Jon Mark La Chance
Jon Mark La Chance v. Nancy A. Berryhill
as 2:2017cv07274
Defendant:
Nancy A. Berryhill
Plaintiff:
Jon Mark La Chance
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