Cases 61 - 70 of 122
Ocean Avenue et al v. Visalus et al
as 2:2013cv00988
Plaintiff:
Ocean Avenue, Kenn Dunn and Fred Ninow
Defendant:
Visalus, Nicholas Sarnicola, Blake Mallen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manzanares v. Terry et al
as 2:2014cv00108
Plaintiff:
Robert Benito Manzanares
Defendant:
Carie Terry, Scott Byington, Julissa Byington and others
Cause Of Action: 18 U.S.C. § 1961
Pawnee Nation v. Rimrock Network Services et al
as 2:2013cv00645
Plaintiff:
Pawnee Nation
Defendant:
Rimrock Network Services, Patrick Foley, Shannon Raphael and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Davis v. Garrity et al
as 2:2013cv00349
Plaintiff:
Bryan B. Davis
Defendant:
Aaron Garrity, Gary Hollister, Gordon Morton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. Elva Group, The et al
as 1:2013cv00028
Plaintiff:
Loree Smith
Defendant:
Elva Group, The, Sterling Trust, Armand Franqualin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hart v. Salois et al
as 2:2013cv00011
Plaintiff:
William Michael Hart
Defendant:
Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arnson et al v. My Investing Place et al
as 2:2012cv00865
Plaintiff:
Sarah Arnson , Tim Brent , Marianne Decrane-Brent and others
Defendant:
My Investing Place, North Shore Investments, Gerard C. Lanser and others
Cause Of Action: 18 U.S.C. § 1962
Krogh et al v. Nielsen et al
as 2:2012cv00795
Plaintiff:
John Krogh , Karen Krogh , Kaye Devenport and others
Defendant:
Craig Nielsen , Glen Miner , Gary Chlarson and others
Cause Of Action: 28 U.S.C. § 1446
Osborn et al v. Brown et al
as 2:2012cv00775
Plaintiff:
Jared Osborn and Vanessa Osborn
Defendant:
Charles Craig Brown, CC Brown Law, Wilford T. Lee and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
