Cases 1 - 6 of 6
Lunch Inc v. Redhouse Virtual Education LLC et al
as 2:2023cv07607
Defendant:
Anthony Lynn Scallion, Trisstar L Scallion, Redhouse Virtual Education LLC and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tax Relief, Inc. v. Terrance Selb et al
as 2:2020cv10090
Defendant:
Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff:
Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant:
Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Debaron v. United States of America et al
as 3:2019cv01200
Defendant:
Doe 1, United States of America and Nicholas Johnson
Plaintiff:
Ian Debaron
Cause Of Action: 28 U.S.C. § 2671
Nicholas Johnson v. The City of Los Angeles et al
as 2:2017cv04104
Defendant:
Does, Fidel Gonzalez, Thomas Malloy and others
Plaintiff:
Nicholas Johnson
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vasile
as 2:2012at01549
Plaintiff:
Michael Vasile and Sally Ann Burt Kelsch
Defendant:
Flagship Financial Group, LLC, JKA Enterprises, LLC, Nicholas Johnson and others
Cause Of Action: 18 U.S.C. § 1961
Vasile, et al., v. Flagship Financial Group, LLC, et al.,
as 2:2012cv02912
Plaintiff:
Michael Vasile and Sally Ann Burt Kelsch
Defendant:
Flagship Financial Group, LLC, JKA Enterprises, LLC, Nicholas Johnson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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