Cases 1 - 8 of 8
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff:
Frank Slobig and Judy Slobig
Defendant:
Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964
Slobig, et al. v. Sonnenberg, et al.
as 2:2016cv02876
Defendant:
Sonnenberg, Ken Sonnenberg, David Bevan and others
Plaintiff:
Slobig, Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Slobig et al v. Gannuscia et al
as 7:2016cv03783
Plaintiff:
Frank Slobig and Judy Slobig
Defendant:
Philip Edward Gannuscia, David Gregory Bevan, Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964
Slobig, et al. v. Sonnenberg, et al.
as 2:2015cv00803
Defendant:
Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff:
Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
Frank Slobig, et al. v. Ken Sonnenberg, et al.
as 2:2015cv03788
Defendant:
Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff:
Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
Federal Trade Commission v. Apply Knowledge, LLC et al
as 1:2014mc07818
Plaintiff:
Federal Trade Commission
Defendant:
Apply Knowledge, LLC, Dahm International, LLC, Dominion of Virgo Investments, Inc. and others
Federal Trade Commission v. Apply Knowledge et al
as 2:2014cv00088
Plaintiff:
Federal Trade Commission
Defendant:
Apply Knowledge , Dahm International , Dominion of Virgo Investments and others
Receiver:
Robb Evans & Associates
Counter_claimant:
Ken Sonnenberg , Apply Knowledge , eVertex Solutions and others
Counter_defendant:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Sung v. Bussio et al
as 5:2013cv01786
Plaintiff:
Arleen Sung
Defendant:
Angela Bussio, Novus North LLC, Phillip Edward Gannuscia and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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