Cases 1 - 5 of 5
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
Bangladesh Bank v. Rizal Commercial Banking Corpo
as 20-1470
Defendant / Appellant:
Bloomberry Resorts and Hotels, Inc., DBA Solaire Resort & Casino, Kam Sin Wong, AKA Kim Wong, Rizal Commercial Banking Corporation and others
Defendant:
Philrem Service Corp., Centurytex Trading, Nestor O. Pineda and others
Plaintiff / Appellee:
Bangladesh Bank
Bangladesh Bank v. Rizal Commercial Banking Corpo
as 20-1323
Defendant / Appellee:
Eastern Hawaii Leisure Company, Ltd., DBA Midas Hotel & Casino, Salud Bautista, Philrem Service Corp. and others
Plaintiff / Appellant:
Bangladesh Bank
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Roger Archambault et al v. City of Los Angeles et al
as 2:2014cv05660
Plaintiff:
Robert Weisz, William Tatum, Jimmy Choi and others
Defendant:
City of Los Angeles and Does 1 through 10, inclusive
Alternative Dispute Resolution (Adr) Provider:
Steven Pearl
Cause Of Action: 29 U.S.C. § 201
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