Cases 1 - 10 of 18
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Oliver et al v. General Motors LLC et al
as 1:2019cv11365
Plaintiff:
Eric Cannon, Cathy Romine, Stacie French and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Kunj Associates, LP et al v. Wolin & Rosen Ltd. et al
as 1:2018cv08213
Defendant:
Saul Ewing Arnstein & Lehr LLP, Burke & White, Julie Kaminski and others
Plaintiff:
Kunj Associates, LP and Kiran Patel
Cause Of Action: 28 U.S.C. § 1441
Nyitray et al v. LaFranca et al
as 1:2018cv00847
Plaintiff:
Isea Marichalar, David L Nyitray, III and David L. Nyitray, III
Defendant:
Dave Tinwalde, Roberto Leonardi and Franco LaFranca
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 17-56826
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Cross-defendant - Appellee:
Plaintiff v. Defendant
Bruce Cahill, et al v. Paul Edalat, et al
as 17-56826
Plaintiff / Appellee:
BRUCE CAHILL, GREG CULLEN, SHANE SCOTT and others
Defendant / Appellant:
PAUL PEJMAN EDALAT and OLIVIA KARPINSKI
Cross Defendant:
LIFE TECH GLOBAL LLC
Borders, et al. v. City of Tulare, et al.
as 1:2016cv01818
Plaintiff:
Jack Borders and Rachel Whipple
Defendant:
City of Tulare, Eric Trevino, Julia Officer Franco and others
Cause Of Action: 18 U.S.C. § 1961
Gonzalez Lopez, et al v. Otero, et al
as 16-1572
Plaintiff - Appellant:
VICENTE GONZALEZ LOPEZ, LINNETTE MUNOZ-SANTIAGO, VICTOR FRANCO and others
Defendant - Appellee:
OCTAVIO OTERO, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, EDWIN SEPULVEDA, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, STEPHEN ACKMAN, Garrison Commander, Ft. Buchanan, in his personal and official capacities and others
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