Cases 1 - 10 of 13
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stewart Title Guaranty Company v. 2485 Calle del Oro, LLC et al
as 3:2015cv02288
Plaintiff:
Stewart Title Guaranty Company
Defendant:
2485 Calle del Oro, LLC, Court Gettel, Jeffrey H. Greenberg and others
Cause Of Action: 18 U.S.C. § 1964
Matthew Woods v. Theodore Craver, et al
as 14-55827
Plaintiff - Appellant:
MATTHEW WOODS, Private Citizen, Educator, Consumer Advocate, Freelance Investigative Journalist, Racketeering Investigator, Commercial Artist, American Citizen
Defendant - Appellee:
THEODORE F. CRAVER, SCE CEO and as CEO of Edison International and as a Board Member of Health-Net Inc., PETER BRIERTY, Arrowhead United Way CEO and as individual, BRIAN HEADLEY, a public arson investigator as individual and others
Matthew Woods v. Southern California Edison Company et al
as 5:2014cv00110
Defendant:
F Duane Ackerman, Robert L Adler, Allstate Insurance Company and others
SCE:
Southern California Edison Company
Plaintiff:
Matthew Woods
Franjo, Inc. v. American International Group, Inc. et al
as 3:2013cv04685
Plaintiff:
Franjo, Inc. and DMS Facility Services, Inc.
Defendant:
American International Group, Inc. , AIU Insurance Company , American Fuji Fire and Marine Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Brad Greenspan v. Bank of America Corporation et al
as 2:2013cv05810
Defendant:
All Persons Unknown, Mukesh Ambani, BJG Associates LLC and others
Plaintiff:
Brad Greenspan
Goodman et al v. Maricopa County Public Fiduciary et al
as 2:2013cv01129
Plaintiff:
Grant H Goodman and Teri Goodman
Defendant:
Maricopa County Public Fiduciary , Shauna Miller , Gary Strickland and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cox vs. Randazza, et al.,
as 2:2013cv00297
Defendant:
AOL Inc., APPLE, David S. Aman, OR and others
Plaintiff:
Crystal L Cox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nathan Smith v. The State of Texas et al
as 2:2011cv06884
Defendant:
Bruce Bennett, Brien O Connor gst non exempt trust, Terry Carroll and others
Personal And Individual Capacity:
Morgan Dunn O Connor
Plaintiff:
Nathan Smith
Gerald Hoffarth et al v. Diversified Lending Group Inc et al
as 8:2011cv00336
Defendant:
Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff:
Sachiko Araki, Tadashi Araki, Tadshi Araki and others
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