Cases 41 - 50 of 50
Rod Galleno et al v. Homecoming Financial LLC et al
as 2:2012cv04290
Plaintiff:
Rod Galleno and Ligaya Galleno
Defendant:
Homecoming Financial LLC, Ticor Title, Ticor Title Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Video Tech Services Inc v. Edward Abdalla et al
as 2:2011cv04308
Plaintiff:
Video Tech Services Inc a Nevada corporation doing business as VTS Services
Defendant:
Edward Abdalla, David Santos, Timothy Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Michael Hagelgantz v. San Bernardino County et al
as 2:2010cv10075
Plaintiff:
Michael Hagelgantz
Defendant:
San Bernardino County, County of San Bernardino, Dena M. Smith and others
Cause Of Action: 18 U.S.C. § 1961
Gian Marco Masoni v. Quinn Emanuel Urquhart Oliver & Hedges LLP et al
as 2:2009cv00178
Defendant:
Nicoletta Malogioglio, Lisa Laursen, Brian Timmons and others
Plaintiff:
Gian Marco Masoni
Cause Of Action: 28 U.S.C. § 1441
CBC Framing, Inc. v. Michael A Flores et al
as 2:2008cv00150
Plaintiff:
CBC Framing, Inc.
Defendant:
Michael A Flores, Ruben Flores, Raul Morales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
A-Plus Fabrics, Inc. et al v. Marvin Wolfman
as 2:2007cv06566
Plaintiff:
A-Plus Fabrics, Inc., Eliot Tishbi and Monopoly Textiles, Inc.
Defendant:
Marvin Wolfman, Drake Fabrics, Inc., Milburn Fabrics, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Evans v. IAC/InteractiveCorp et al
as 8:2005cv01104
Plaintiff:
Matthew Evans, Addie Boudreau, Randy Snyder and others
Defendant:
IAC/InteractiveCorp, Ticketmaster, Match.com and others
Cause Of Action: 18 U.S.C. § 1962
Lisa Liberi v. West Valley Detention Center et al
as 5:2005cv00309
Defendant:
Craig Wyatt Zibell individually and doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, US Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lisa Liberi v. West Valley Detention Center et al
as 2:2005cv03015
Defendant:
Craig Wyatt Zibell individually doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, USA Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carolyn Emole et al v. Soicher-Marin Inc et al
as 2:2004cv01978
Plaintiff:
Carolyn Emole, Mark Lee Goldberg and Kelly Reemtsen
Defendant:
Soicher-Marin Inc, Ed Marin, Jennifer Balest and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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