Cases 1 - 5 of 5
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Perales v. State of California et al
as 1:2011cv01219
Defendant:
State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff:
Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
MANCINI-HUNT et al v. RUBIN, ESQUIRE et al
as 1:2009cv02213
Plaintiff:
GRACE MANCINI-HUNT, DAVID HUNT and JOSEPHINE BARONE
Defendant:
LAWRENCE L. RUBIN, ESQUIRE, SEIKEN, RUBIN & ASSOCIATES, MAUREEN MCGOVERN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Giles v. Volvo Trucks North America et al
as 1:2007cv00336
Defendant:
Volvo Trucks North America, Volvo Trucks North America, Charles Debellis and others
Plaintiff:
Charles D. Giles
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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