Cases 51 - 60 of 64
Plaintiff v. Defendant
as 1:2012cv00737
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Eden v. Lama et al
as 1:2011cv00465
Plaintiff:
James Wallace Eden
Defendant:
Albert Lama, Alex Romero, Alice Gandaradiaz and others
Cause Of Action: 28 U.S.C. § 1983
Doporto v. Kim et al
as 1:2010cv00145
Plaintiff:
Michael Doporto
Defendant:
Chan Kim, Joshua Baker and Peter Honigmann
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Archer et al v. Darling et al
as 1:2009cv01988
Plaintiff:
Ryan Archer, Heather Archer, Craig Chan and others
Defendant:
Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature's Sunshine Products v. Chan et al
as 2:2009cv00689
Plaintiff:
Nature's Sunshine Products and Nature's Sunshine Products
Defendant:
Joseph Khye Lee Chan and Malaysia Mystiques
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States v. Burgess
as 09-3131
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHANNING BURGESS
In Re: Raymond Chan
as 1:2009mc00054
Taxpayer:
Raymond Chan
Chan v. State Farm Mutual Automobile Insurance Company
as 1:2008cv01935
Plaintiff:
Larry Chan
Defendant:
State Farm Mutual Automobile Insurance Company
Cause Of Action: Diversity
United States v. Ciocchetti
as 08-8051
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY L. CIOCCHETTI, individually, and as trustee of, or power of attorney for, the Corey Channing Trust and as a member, Kiddy Country Club and Montessori School LLC and as President of Matrix Oil and Gas, Inc., AKA Ciocchetti, Jr.
United States v. Ciocchetti
as 08-8051
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANTHONY L. CIOCCHETTI, individually, and as trustee of, or power of attorney for, the Corey Channing Trust and as a member, Kiddy Country Club and Montessori School LLC and as President of Matrix Oil and Gas, Inc., AKA Ciocchetti, Jr.
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