Cases 1 - 10 of 11
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant:
Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff:
Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: 18 U.S.C. § 1961
Lantz Retirement Investments, LLC v. Brian Glover, et al
as 1:2019cv00379
Plaintiff:
Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant:
Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: 18 U.S.C. § 1961
Stark et al v. SLAC, Inc et al
as 3:2018cv00094
Plaintiff:
Collette Stark and Anton Ewing
Defendant:
SLAC, Inc , Adam Owens and Mindy Fincher
Cause Of Action: 18 U.S.C. § 1964
Darryl R Owen et al v. OCWen Loan Service LLC et al
as 8:2011cv00924
Defendant:
Bear Stearns Assets Backed Securities Trust 207 H-E4, Anne Cho, DOES and others
Plaintiff:
Darryl R Owen and Mercedes Owen
Owens Financial Group, Inc. v. United Parcel Service, Inc. et al
as 2:2010cv04352
Plaintiff:
Owens Financial Group, Inc.
Defendant:
United Parcel Service General Services Co., United Parcel Service, Inc. and United Parcel Service, Inc.
In Re United Parcel Service "Air-In-Ground" Marketing and Sales Practices Litigation
as 2:2010ml02153
Plaintiff:
Arapahoe Hyundai LLC, Designer Imports International Inc, J-Rag Inc and others
Defendant:
Does, United Parcel Service Co, United Parcel Service General Services Co. and others
In Re:
United Parcel Service "Air-In-Ground" Marketing and Sales Practices Litigation
Perry et al v. Lyons et al
as 3:2009cv00794
Plaintiff:
Louis Perry, Deyette Perry, Paul Tullius and others
Defendant:
Stephen V Lyons, Anthony C Goodall, Prudential Owens Realty and others
Cause Of Action: Federal Question
International Medical Research, Incorporated v. Paul Meco et al
as 2:2009cv00865
Defendant:
Inna Meco, Daniel S. Gruber, Howard Snyder and others
Plaintiff:
International Medical Research, Incorporated doing business as Botaniclab
Cause Of Action: 28 U.S.C. § 1441
The Regents of The University of California et al v. Victor Comerchero et al
as 2:2009cv00862
Plaintiff:
The Regents of The University of California, The Regents of The University of California, David Heber and others
Defendant:
Victor Comerchero, Taras Wybaczynsky, Lafaye Campbell and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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