Cases 1 - 10 of 176
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv01318
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv02730
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rio Vista Ventures, LLC v. Superior Growers, LLC et al
as 2:2023cv03357
Plaintiff:
Rio Vista Ventures, LLC
Defendant:
Superior Growers, LLC and Ely Trujillo
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Rio Vista Ventures, LLC v. Fresh Life Co. et al
as 5:2023cv00786
Plaintiff:
Rio Vista Ventures, LLC
Defendant:
Fresh Life Co., Rose Mata, Elvira Mata and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Ellen Stokar v. Steadfast Apartment Reit, Inc. et al
as 8:2021cv01724
Plaintiff:
Ellen Stokar
Defendant:
Steadfast Apartment Reit, Inc., Rodney F. Emery, Ella Neyland and others
Gabrielle Rios et al v. James J. Peterson et al
as 8:2021cv00063
Plaintiff:
TRUINJECT CORP. and Gabrielle Rios
Defendant:
William A. Carpou, OCTANe Foundation for Innovation, James J. Peterson and others
Marco Andrade Rios v. Citibank, N.A.
as 2:2021cv00265
Defendant:
Citibank, N.A.
Plaintiff:
Marco Andrade Rios
Cause Of Action: 47 U.S.C. § 227
Tax Relief, Inc. v. Terrance Selb et al
as 2:2020cv10090
Defendant:
Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff:
Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant:
Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
G and G Closed Circuit Events, LLC v. Jeylim Esperanza Rios et al
as 2:2020cv09050
Defendant:
Jeylim Esperanza Rios individually and d/b/a Godtti's a/k/a Baja's Ultra Lounge, Jeylim Investments, LLC individually and d/b/a Godtti's a/k/a Baja's Ultra Lounge, Eric Herrera individually and d/b/a Godtti's a/k/a Baja's Ultra Lounge and others
Plaintiff:
G & G Closed Circuit Events, LLC and G and G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 521
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