Other Statutes Cases
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: Racketeering (RICO) Act
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
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
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al We have downloadable decisions or orders for this case
as 2:2014cv01840
Plaintiff: Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant: Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: Racketeering (RICO) Act
Smith, et al. v. Ruan Logistics Corporation, et al
as 2:2013cv01154
Plaintiff: Neal James Morris, Jr. , Scotty Lynn Tillman , Melissa C Srader and others
Defendant: Jim Williams , Ruan Logistics Corporation
Cause Of Action: Petition for Removal
Clements et al v. Pearlman et al
as 8:2007cv00399
Defendant: Trans Continental Airlines Employee Investment Savings Account & Stock Programs, Louis J. Pearlman, Robert Fischetti and others
Plaintiff: JFL Venture Fund V, LLC, Lowy Family Trust, Secure Storage Corp. and others
Trustee: Soneet R. Kapila, Soneet R. Kapila
Cause Of Action: Racketeering (RICO) Act

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