Cases 1 - 5 of 5
Arrowhead Landscape Services, Inc. v. Leuenberger et al
as 1:2020cv03127
Defendant:
Daniel Leuenberger, Cristian Mendoza-Guillen, Mario Mendoza and others
Plaintiff:
Arrowhead Landscape Services, Inc.
Holten et al v. Panio et al
as 1:2013cv01269
Plaintiff:
Sharon Holten , Charles Holten and Patrick Holten
Defendant:
Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James et al v. Panio et al
as 1:2012cv02665
Defendant:
Alexander Panio, Jr., Mary Panio, Edra Weiss and others
Plaintiff:
Sally James , Shawn James and Taylor James
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hill et al v. Pope et al
as 1:2008cv00417
Plaintiff:
James Hill and Constance Hill
Defendant:
Donald Pope, Homecomings Financial Network, Inc., Washington Mutual Bank, FA and others
Cause Of Action: Federal Question
Hill et al v. Pope et al
as 1:2007cv02722
Plaintiff:
James Hill, James Hill, Constance Hill and others
Defendant:
Donald Pope, Option One Mortgage Corp., Wells Fargo, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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