Cases 1 - 10 of 138
Thompson, et al. v. Deschutes County Sheriff's Office, et al.
as 24-2113
Plaintiff:
RONALD THOMPSON and RACHEL A. THOMPSON
Defendant:
DESCHUTES COUNTY SHERIFF'S OFFICE, JONATHAN EBNER, in both his official and individual capacity, AARON ALEXANDER, in both his official and individual capacity and others
Shew v. Community Choice Credit Union et al
as 4:2023cv12954
Plaintiff:
Larry N. Shew
Defendant:
Community Choice Credit Union, Jacob J. Cumminham and Steven D. DeLuca
United States of America v. Webb (USA)
as 23-7186
Defendant:
JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
FULL PLAY GROUP, S.A.
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
DeLuca v. Lockhart et al
as 2:2023cv11436
Plaintiff:
Steven DeLuca, Wesley J. Neal, Holzman Law and others
Defendant:
Jameel Lockhart
THORNTON v. DELUCA et al.
as 1:2023cv00164
Plaintiff:
LANCE THORNTON
Defendant:
STEVEN DELUCA, JOHN DOE 1, JOHN DOE 2 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
KATZ et al v. DELUCA et al
as 2:2023cv01188
Defendant:
TIMOTHY S DELUCA, TIM DELUCA, DJSE EQUITIES, LLC and others
Plaintiff:
BRYAN R. KATZ and KRISTINE J. CONCEPCION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zuckerman v. Park Avenue Rarities, Inc. et al
as 2:2023cv01647
Plaintiff:
Andrew Edward Zuckerman
Defendant:
Park Avenue Rarities, Inc, Dean Spitaleri, Michael Diamond and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SIEGEL et al v. PLATKIN et al
as 1:2022cv07463
Plaintiff:
AARON SIEGEL, JASON COOK, JOSEPH DELUCA and others
Defendant:
MATTHEW PLATKIN and PATRICK J. CALLAHAN
Amicus Curiae:
Brady
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Webb (Vasquez)
as 22-2985
Appellee:
United States of America
Defendant:
Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant:
Reynaldo Vasquez
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