Other Statutes Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 41
Tisha Castillo, et al v. George Johnson, et al
as 21-15224
Defendant / Appellant: DECEMBER COMPANIES, INC., an Arizona corporation, BARJO LLC, an Arizona limited liability company, ROADRUNNER TRANSIT LLC and others
Defendant: ULTRA RACING LLC, ATLAS SOUTHWEST RECREATION COMPANY, SOUTHWEST ENVIRONMENTAL UTILITIES LLC and others
Plaintiff / Appellee: TISHA CASTILLO, KAREN CHRISTIAN, STEVE PRATT, on behalf of themselves and others similarly situated
Securities and Exchange Commission v. Complete Business Solutions Group Inc et al
as 2:2020ms00086
Defendant: ABFP Management Company, LLC, Joseph W Laforte, The LME 2017 Family Trust and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant: Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff: United States Security and Exchange Commission
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant: Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff: United States Security and Exchange Commission
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00079
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Petitioner: Gregory M. Bergman
Cause Of Action: Securities Fraud
Bristol Bay Area Health Corporation v. Purdue Pharma L.P. et al
as 3:2019cv00305
Defendant: Abbott Laboratories, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: Bristol Bay Area Health Corporation
Cause Of Action: Racketeering (RICO) Act
County of Alameda et al v. Richard S. Sackler et al
as 8:2019cv02154
Defendant: BEVERLY SACKLER, Mallinckrodt, LLC, Richard S. Sackler and others
Plaintiff: City of Oxnard, County of Alameda, City of Costa Mesa and others
Trustee: Trust for the Benefit of Members of the Raymond Sackler Family
Cause Of Action: Notice of Removal
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al We have downloadable decisions or orders for this case
as 3:2019cv02031
Plaintiff: Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant: Chicago Title Company, Chicago Title Insurance Company
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
City of Bainbridge Island v. Sackler et al
as 3:2019cv05958
Defendant: Walgreens Boots Alliance Inc, John and Jane Does 1 through 100, Beverly Sackler and others
Plaintiff: City of Bainbridge Island
Cause Of Action: Racketeering (RICO) Act
Lincoln County v. Sackler et al
as 2:2019cv00338
Defendant: John and Jane Does 1 through 100, Beverly Sackler, Rhodes Technologies Inc and others
Plaintiff: Lincoln County
Cause Of Action: Racketeering (RICO) Act

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