Cases 1 - 7 of 7
Ballard (PS) v. Schultz et al
as 1:2024cv03059
Defendant:
Mick Bunn, Darin Little, Mia Cox and others
Plaintiff:
Jacqueline Ballard and Jacqueline-Sue Ballard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ballard (PS) v. Schultz et al
as 1:2024cv02926
Defendant:
Cody Prentice, Travis Peck, Sarah Handcock and others
Plaintiff:
Danielle Elizabeth Ballard
Cause Of Action: 28 U.S.C. § 1331 ra - Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv00577
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Voces De La Frontera Inc et al v. Brennan et al
as 2:2011cv01011
Plaintiff:
Voces De La Frontera Inc , Ramiro Vara , Olga Vara and others
Defendant:
Michael Brennan , David Deininger , Gerald Nichol and others
Movant:
F James Sensenbrenner, Jr , Thomas E Petri , Paul D. Ryan, Jr. and others
Cause Of Action: 42 U.S.C. § 1983
Garth D Ryan v. GJB Enterprises Inc et al
as 8:2009cv00355
Plaintiff:
Garth D Ryan and Garth D Ryan
Defendant:
GJB Enterprises Inc, Gerald Berke and Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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