Cases 1 - 10 of 12
Ferri v. SunUp Financial, LLC et al
as 6:2022cv01894
Plaintiff:
Joseph Ferri
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ferri v. Enova International, Inc. et al
as 6:2022cv01910
Plaintiff:
Joseph Ferri
Defendant:
Enova International, Inc., NC Financial Solutions, LLC and CNU Online Holdings, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marlon Altamirano, et al v. Arnold Schwarzenegger, et al
as 19-17099
Plaintiff / Appellant:
ELMOR JACOB DELEON, MANUEL TEJEDA, JOHNNY O. SANCHEZ and others
Defendant / Appellee:
TANYA ROTHCHILD, Former Chief of the Classification Services Unit, MATTHEW CATE, Former Secretary of the California Department of Corrections and Rehabilitation, JAMES D. HARTLEY, Warden, Former Warden Avenal State Prison and others
Carchex, LLC v. Ian Chado
as 19-228
Respondent:
MARCELLUS BROTHERS, KAREN BOWERS, IRA LEWIS and others
Petitioner:
CARCHEX, LLC
Rosemary et al v. Novartis Pharmaceuticals Corporation
as 2:2018cv00386
Plaintiff:
Joseph Ferry and Ferry Rosemary
Defendant:
Novartis Pharmaceuticals Corporation
Rosemary Ferry et al v. Novartis Pharmaceuticals Corporation
as 2:2018cv00387
Plaintiff:
Joseph Ferry and Rosemary Ferry
Defendant:
Novartis Pharmaceuticals Corporation
Drenis et al v. Haligiannis et al
as 1:2004cv09263
Plaintiff:
Athanasios Drenis, Emily Drenis Bey, Jerry Drenis and others
Defendant:
Angelo Haligiannis, Sterling Watters Group, LP, Sterling Watters Capital Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USA v. William Ferry
as 13-50582
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WILLIAM JOSEPH FERRY
Ferris v. AFNI, Inc.
as 2:2016cv00202
Plaintiff:
Joseph Ferris
Defendant:
AFNI, Inc.
Cause Of Action: 15 U.S.C. § 1692
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee:
Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant:
Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant:
Peter Derby
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