Cases 1 - 6 of 6
Ion Solar LLC v. Bailey
as 2:2023cv00371
Plaintiff:
Ion Solar LLC
Defendant:
Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Meneses et al v. Salander Enterprises
as 2:2020cv00230
Plaintiff:
Daniel Lowrance, Rodney Hill, Samir Meneses and others
Defendant:
Salander Enterprises
Cause Of Action: 28 U.S.C. § 1441
Slobig, et al. v. Sonnenberg, et al.
as 2:2015cv00803
Defendant:
Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff:
Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
Peel v. Rose et al
as 2:2009cv01017
Plaintiff:
Cathlin Peel
Defendant:
Daniel J. Rose, Adrian Rose and Kevin Trubolt
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bendicion v. Daniel et al
as 2:2009cv00232
Plaintiff:
Ernesto Bendicion
Defendant:
Lawrence Daniel and Kristen Daniel
ThirdParty Defendant:
Christopher Marchant
ThirdParty Plaintiff:
Lawrence Daniel and Kristen Daniel
Counter Claimant:
Lawrence Daniel and Kristen Daniel
Counter Defendant:
Ernesto Bendicion
Cause Of Action: Federal Question
Miller et al v. Basic Research et al
as 2:2007cv00871
Plaintiff:
Pamela Miller, Randy Howard and Donna Patterson
Defendant:
Basic Research, Dynakor Pharmacal, Western Holdings and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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