Cases filed in California
Cases 1 - 10 of 24
Cole Alan Chase et al v. International Association of Machinists and Aerospace Workers al
as 2:2020cv08841
Plaintiff: Joseph Matthew Rachunok, Michael Combs, Shawn Lee Sherman and others
Defendant: IAM TWU Association, John and Janes Does, Transport Workers Union of America AFL CIO and others
Cause Of Action: Fed. Question
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
Brill et al v. Postle et al We have downloadable decisions or orders for this case
as 2:2019cv02027
Plaintiff: Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant: King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: Racketeering (RICO) Act
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: Racketeering (RICO) Act
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: Racketeering (RICO) Act
Jason Cole Pantalion
as 2:2018mj01793
Defendant: Jason Cole Pantalion (1)
Plaintiff: USA
USA v. Pantalion
as 2:2018mj01793
Defendant: Jason Cole Pantalion (1)
Plaintiff: USA
CABRERA et al v. EQUIFAX INC.
as 8:2018cv00954
Plaintiff: STEVEN THOMAS LAWSON, CRAIG DIVINE, GERALD ARTHUR CARTER and others
Defendant: EQUIFAX INC.
Cause Of Action: Diversity-Property Damage
Tamara Lynch Acheronti et al v. Equifax Inc. et al We have downloadable decisions or orders for this case
as 8:2018cv00955
Plaintiff: Tamara Lynch Acheronti, Maria Cabrera, Adam James Carlson and others
Defendant: Does, Equifax Inc.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?