Cases 31 - 40 of 276
James and Elizabeth Console Family v. Hartman et al
as 3:2022cv01237
Plaintiff:
James and Elizabeth Console Family
Defendant:
Anthony Mark Hartman and Private Placement Capital Notes, II, LLC
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Taft et al v. Salinas et al
as 3:2022cv00697
Plaintiff:
Heather Taft, Kirsten Gonzalez, Cheyenne Henry and others
Defendant:
David Salinas, Veronica Salinas, Red Rock Enterprises of Utah, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Collins et al v. Frisch et al
as 3:2022cv00532
Plaintiff:
Spencer Couture Collins, Spray Couture Art doing business as Spencer Couture Collins and Spray Couture, LLC.
Defendant:
Jonah Frisch and Does 1 - 10
Cause Of Action: 15 U.S.C. § 112
Gross v. Stufflebean et al
as 3:2022cv00195
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1962
Gross v. Stufflebean et al
as 3:2021cv02109
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1964
Lopez v. Contreras et al
as 3:2021cv01329
Plaintiff:
Leon G. Lopez
Defendant:
the RICO Michael Contreras, Halla Elsineitti, Morley 25 and others
Cause Of Action: 18 U.S.C. § 1964
Marquez v. Wakpamni Lake Community Corporation et al
as 3:2021cv00525
Defendant:
Raycen American Horse Raines, Wakpamni Lake Community Corporation II also known as WLCC II doing business as Arrowhead Advance, Wakpamni Lake Community Corporation and others
Plaintiff:
Aileen Marquez
Cause Of Action: 47 U.S.C. § 0227
Feldman v. Amazon Incorporated et al
as 3:2021cv01457
Plaintiff:
Robert Feldman, Jr.
Defendant:
Amazon Incorporated and JP Morgan-Chase N.A.
Cause Of Action: 18 U.S.C. § 1964
Allred et al v. Chicago Title Company et al
as 3:2019cv02129
Defendant:
Does 1-10, Betty Elixman, Adelle E. Ducharme and others
Plaintiff:
Blake E. Allred and Melissa M. Allred
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Yenovkian v. Moor et al
as 3:2021cv01071
Plaintiff:
Vem Vim Yenovkian and Vem Miller Yenovkian
Defendant:
The Crown of England and Philip Drury Moor
Cause Of Action: 28 U.S.C. § 1332 ct
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