Cases 1 - 6 of 6
Barth v. Mabry Carlton Ranch, Inc et al
as 5:2020cv09288
Defendant:
Longino Ranch, Inc., Mabry Carlton Ranch, Inc, Eric Sutton and others
Plaintiff:
John S Barth and John Barth
Cause Of Action: 18 U.S.C. § 1964
Stokes v. HSBC et al
as 9:2018cv00083
Plaintiff:
John Patrick Stokes
Defendant:
HSBC, Mackoff Kellogg Law Firm, Caliber Home Loans Inc. and others
Cause Of Action: 18 U.S.C. § 1961
JN Group Holdings, Inc. v. Ryan
as 1:2017cv00375
Plaintiff:
JN Group Holdings, Inc. , JN Group, Inc. and Cycle City, Ltd.
Defendant:
Daniel Ryan, Elizabeth Ryan, William Ryan and others
Cause Of Action: 18 U.S.C. § 1964
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff:
Mark Diaz and Mario Kai Kwon Estate Trust
Defendant:
U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
Azpitarte et al v. Sauve et al
as 2:2013cv01413
Plaintiff:
Richard Azpitarte
Defendant:
Gayle Sauve, Jane Doe Sauve, Burien Collision Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kline Enterprises Inc. v. Swenson et al
as 1:2011cv00535
Plaintiff:
Kline Enterprises Inc.
Defendant:
Douglas L. Swenson, Jeremy Swenson , David Swenson and others
Cause Of Action: 18 U.S.C. § 1961
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