Cases filed in California
Cases 1 - 10 of 12
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: 18 U.S.C. ยง 1964
Bill Allen v. Furley Williams et al
as 5:2017cv02205
Plaintiff: Bill Allen
Defendant: Does, Miguel Mendez, James Watson and others
James Watson v. Los Angeles County Sheriff Dept. et al
as 2:2013cv09533
Defendant: Canizales Domingo, Gary R. Fulton, John Does and others
Plaintiff: James Watson
James Dolan et al v. CMTC et al
as 2:2012cv08384
Defendant: Jack Van Buren, CMTC, CMTC HC LLC and others
Plaintiff: James Dolan, FaceTime Group Inc and FaceTime Recruiters Inc
Commodity Futures Trading Commission et al v. Watson et al
as 5:2011mc00009
Defendant: Cash Flow Financial LLC, Michael Potts, The Jedburgh Group and others
Plaintiff: Commodity Futures Trading Commission
Receiver: Phillip S Stenger
Commodity Futures Trading Commission v. Watson et al
as 1:2011mc00006
Plaintiff: Commodity Futures Trading Commission
Defendant: Alan James Watson, Michael Potts, Cash Flow Financial LLC and others
Receiver: Phillip S. Stenger
Commodity Futures Trading Commission v. Watson et al
as 2:2011mc00029
Plaintiff: Commodity Futures Trading Commission
Defendant: Alan James Watson, Michael Potts, Cash Flow Financial LLC and others
Receiver: Phillip S. Stenger
Commodity Futures Trading Commission et al v. Alan James Watson et al
as 8:2011mc00008
Defendant: Cash Flow Financial LLC, Michael Potts, The Jedburgh Group and others
Plaintiff: Commodity Futures Trading Commission
Receiver: Philip S Stenger
Commodity Futures Trading Commission v. Watson et al
as 3:2011mc80059
Plaintiff: Commodity Futures Trading Commission
Defendant: Alan James Watson , Michael Potts , Cash Flow Financial LLC and others
Suretec Insurance Company, Inc. v. Universal Hillcrest, LLC et al
as 3:2008cv01490
Plaintiff: Suretec Insurance Company, Inc.
Defendant: Universal Hillcrest, LLC, Endev Enterprises, LLC, James W. Brennan and others
Cause Of Action: Diversity
Type: Contract None

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