Cases 1 - 10 of 32
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff:
United States of America
Defendant:
Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Reiner v. Navarette, et al.
as 23-3993
Plaintiff / Appellant:
MARTIN REINER
Defendant / Appellee:
JORGE NAVARETTE, TOM ZHANG, TANI CANTIL-SAKAUYE and others
United States of America v. Byrne et al
as 3:2023cv05616
Plaintiff:
United States of America
Defendant:
Katharine A. Byrne, 2230 Francisco St. Homeowners Association, California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CISNEROS v. 3M COMPANY et al
as 9:2023cv31390
Plaintiff:
JOSE CISNEROS
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
(PC) Kidwell v. Collins, et al
as 2:2022cv00738
Plaintiff:
Jason S. Harper, Sequoyah Deserthawk Kidwell and Jason Scott Harper
Defendant:
Jason Collins, Donna Williams, Jose Cisneros Vasquez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Reiner v. Holton et al
as 3:2021cv01454
Plaintiff:
Martin Reiner
Defendant:
Vanessa Holton, Sean Strauss, Michael Chavez and others
Cause Of Action: 42 U.S.C. § 1985
Adolfo Hernandez v. Jose Cisneros et al
as 2:2020cv10613
Defendant:
Does 1 to 10, inclusive and Jose Cisneros
Plaintiff:
Adolfo Hernandez
Cause Of Action: 28 U.S.C. § 1444
CISNEROS v. 3M COMPANY et al
as 8:2020cv55295
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JOSE CISNEROS
Cause Of Action: 28 U.S.C. § 1332
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