Other Statutes Cases filed in the Ninth Circuit Courts
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35372
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35337
Plaintiff - Appellee: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellant: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
CASE NUMBER NOT USED FILED IN WRONG COUNTY SEE 17CV5026SMJ
as 1:2017cv03040
Plaintiff: Walters Land and Livestock LLC
Defendant: Perdue Agribusiness LLC
Thirdparty_plaintiff: Perdue Agribusiness LLC
Thirdparty_defendant: Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: Racketeering (RICO) Act
Walters Land and Livestock LLC v. Perdue Agribusiness LLC
as 4:2017cv05026
Plaintiff: Walters Land and Livestock LLC
Defendant: Perdue Agribusiness LLC
Thirdparty_plaintiff: Perdue Agribusiness LLC
Thirdparty_defendant: Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: Racketeering (RICO) Act
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35030
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, MARK R. SEXTON, individual and others
Howard Hofelich v. State of Hawaii, et al
as 11-16390
Plaintiff - Appellant: HOWARD HOFELICH
Defendant - Appellee: STATE OF HAWAII, STATE OF CALIFORNIA, STATE OF ILLINOIS and others
Hofelich v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2011cv00034
Defendant: Trust Entities 1-2, GKM, Inc. , Scuba Diving International, Inc. and others
Plaintiff: Howard Hofelich
Cause Of Action: Racketeering (RICO) Act
First Magnus Financial Corpora v. Tyson Rondeau, et al
as 09-17845
Plaintiff - Appellant: FIRST MAGNUS FINANCIAL CORPORATION
Defendant - Appellee: TYSON RONDEAU, ACCURATE ACCOUNTING AND INNOVATIVE TAX SERVICE, CORDEBELLA LOS GATOS TRUST and others

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