Cases filed in California
Happy Hours, LLC et al v. Coachillin Holdings, LLC et al
as 5:2022cv00865
Defendant: Katherine Beneteau, Coachillin Holdings, LLC, Coachillin Energy Company, LLC and others
Plaintiff: Happy Hours, LLC, DHS Lot 11 Holdings, LLC and Moon Lev Investments, LLC
Alternative Dispute Resolution (Adr) Provider: Richard J McNeil
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
McNeil v. Monsanto Company
as 3:2019cv08356
Plaintiff: Ricky J. McNeil
Defendant: Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
McNeil v. Social Security Administration Office of the Inspector General We have downloadable decisions or orders for this case
as 1:2017mc00036
Movant: Patricia J. McNeil
Respondent: Social Security Administration Office of the Inspector General
Cause Of Action: Civil Miscellaneous Case
Jefferson v. Hollingsworth et al We have downloadable decisions or orders for this case
as 3:2017cv01099
Plaintiff: James Leroye Jefferson
Defendant: Kathy Hollingsworth, Lisa Gularte, R. Olivarria and others
Cause Of Action: 42 U.S.C. § 1983
Wallace v. Olivarria et al We have downloadable decisions or orders for this case
as 3:2016cv01808
Plaintiff: Tyrone Wallace
Defendant: R. Olivarria, B. Self, R. Armendariz and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
Federal Trade Commission v. Denny Lake et al We have downloadable decisions or orders for this case
as 8:2015cv00585
Defendant: Chad Caldaronello, Derek Nelson, Brian Pacios and others
Plaintiff: Federal Trade Commission
Receiver: McNamara Benjamin LLP
Alternative Dispute Resolution (Adr) Provider: Richard J McNeil
Cause Of Action: 15 U.S.C. § 0045
Jenkins v. Appeal Coordinator R J Donovan Facility et al We have downloadable decisions or orders for this case
as 3:2009cv00116
Plaintiff: Christopher Lee Jenkins
Defendant: R J Donovan, Reid, A R Peterson and others
Cause Of Action: Federal Question
Jenkins v. Appeal Coordinator R J Donovan Facility et al We have downloadable decisions or orders for this case
as 2:2009cv00080
Plaintiff: Christopher Lee Jenkins
Defendant: Appeal Coordinator R J Donovan Facility, Reid, A R Peterson and others
Cause Of Action: Federal Question

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