Cases 1 - 10 of 30
Kenneth K. Henderson v. Irvine Unified School District
as 5:2024cv00476
Defendant:
Randy Walker, Janet Walker, Irvine Unified School District and others
Plaintiff:
Kenneth K. Henderson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelley et al v. Machine Learning Integration LLC. et al
as 3:2022cv01022
Plaintiff:
Mr. Kelley Brandon, Kelley Brandon, Brandon Kelley and others
Defendant:
Machine Learning Integration LLC., Mammoth Energy Services Inc., Cobra Acquisitions Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King v. King et al
as 1:2021cv24443
Plaintiff:
Paul King
Defendant:
Razbuton Inc, Michael King, Sophia King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 1:2019cv14409
Defendant:
WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff:
Anthony Edwards and MARVIN MINNEY, JR.
Cause Of Action: 18 U.S.C. § 1962
Ahearn et al v. General Motors LLC et al
as 1:2019cv11337
Plaintiff:
Tim Auer, Alice Hughes, Val Grimes and others
Defendant:
General Motors LLC, Robert Bosch LLC and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Eyre et al v. Lemmel et al
as 1:2018cv00095
Defendant:
Tara Lemmel, Otis Carroll, Jr Floyd T. Williams and others
Plaintiff:
Jarrod LaMar, Luke B. Eyre, Nathan D. Nearman and others
Cause Of Action: 18 U.S.C. § 1961
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Bowling Green, Kentucky v. Mills Family Realty, Inc. et al
as 1:2017cv00158
Plaintiff:
City of Bowling Green, Kentucky
Defendant:
Mills Family Realty, Inc. , MR Group, Inc. , Chris Mills and others
Cause Of Action: 18 U.S.C. § 1961
Jack H. Poster v. Rialto Unified School District et al
as 5:2016cv01839
Defendant:
Mr Felix Avila, Joe Ayala, Mr Richard Batres and others
Plaintiff:
Dr Jack H Poster
Padilla v. Ocwen N.A. et al
as 1:2016cv07913
Plaintiff:
Gloria V. Padilla
Defendant:
Ocwen N.A., Ronald M. Faris, Michael Bourque and others
Cause Of Action: 18 U.S.C. § 1964
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