Cases 1 - 4 of 4
Freeman v. Burbank et al
as 2:2022cv01903
Plaintiff:
Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scott Freeman, M.D., v. Stephen Hurst, et al.
as 2:2022cv01433
Defendant:
Ceruvia Lifesciences, Sunray Asset Management, Inc., Nico Forte and others
Counter Defendant:
Scott Freeman, M.D.
Counter Claimant:
Stephen Hurst
Nominal Defendant:
Savant Addiction Medicine, LLC, Savant HWP Holdings, Inc. and Savant HWP, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Morgan v. Bash et al
as 2:2019cv00546
Defendant:
Ninety-Five Fort Apache Complex, LLC, Janice McCown, Pepperdine Enterprises, Inc. and others
Plaintiff:
Donna Morgan
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Joseph S. Forte and Joseph Forte, L.P.
as 2:2009ms00032
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
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