Other Statutes Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 19
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff: Leo Cono, Cono
Defendant: Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: Racketeering (RICO) Act
Scott Meide et al v. Noah Centineo et al
as 2:2019cv07171
Defendant: Robert Centineo, Brandon Kramer, Steve Tejeda and others
Plaintiff: Merlyn Hegland, Dawn Hegland, Kyle A. Janes and others
Cause Of Action: Securities Fraud
Pro-Com Products, Inc. v. Kings Express LA, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv06035
Petitioner: KING'S EXPRESS, INC., an Unknown Business Entity
Defendant: DENNIS MCCORMICK, an Individual, KING'S EXPRESS, INC., a California Corporation, JOHN VINCENT TARWATER, an individual and others
Plaintiff: PRO-COM PRODUCTS, INC, Pro-Com Products, Inc.
3Rd Party Plaintiff: John Vincent Tarwater, Kings Express LA, Inc.
Cause Of Action: Notice of Removal
Rogelio Alvarez v. Theodore C King et al
as 2:2018cv04546
Plaintiff: Rogelio Alvarez
Defendant: Yi Chen, Does, Li Heng King and others
McFarland v. Department of Veteran Affairs
as 2:2017cv07793
Defendant: Melvin Wade, Sr., Bethel Missionary Baptist Church Inc., California Missionary State Baptist Convention and others
Plaintiff: Anthony McFarland
Craig Ross et al v. Timothy P. White et al We have downloadable decisions or orders for this case
as 2:2017cv04149
Defendant: Silas Abrego, John Beisner, Emily Bonney and others
Plaintiff: Natalie Operstein, Craig Ross
Stephen Bushansky v. QLogic Corporation et al
as 8:2016cv01363
Plaintiff: Stephen Bushansky
Defendant: John T Dickson, Jean Hu, Balakrishnan S Iyer and others
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 2:2016mc00082
Defendant: Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Plaintiff: United States Commodity Futures Trading Commission
Eric Whalen et al v. Ventura Volkswagen et al
as 2:2016cv03074
Plaintiff: Brenda Binowski, Ron Blitzer, Joseph Brunes and others
Defendant: Community Volkswagen, Does, Neftin Volkswagen and others
Vicki Corona v. Alicia Rosenberg et al
as 2:2016cv01018
Defendant: William Canby, George King, John Owens and others
Plaintiff: Vicki Corona

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?