Cases 1 - 10 of 10
Kimberly Clisbee et al v. County of Los Angeles et al
as 2:2023cv07844
Plaintiff:
Kimberly Clisbee and Christopher Co
Defendant:
County of Los Angeles, Dr. Edward Bloch, Childrens Hospital Los Angeles and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jerome Daroya v. Mary Josephine Daroya-Lushina et al
as 2:2022cv02695
Plaintiff:
Jerome Daroya, JLDAroya Associates and Aroyad Ventures Group LLC a California Limited Liability Company doing business as JMDAroya Associates
Defendant:
Mary Josephine Daroya-Lushina and Dominick Ramos
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Saba et al v. Kensington Police Protection and Community Services District et al
as 4:2018cv00766
Defendant:
Kensington Police Protection and Community Services District, Ricky Hull, Manny Ramos and others
Plaintiff:
Fadi Saba and Chih Lin
Cause Of Action: 18 U.S.C. § 1961
Arturo Ramos v. DLI Properties, LLC et al
as 5:2016cv01257
Plaintiff:
Arturo Ramos
Defendant:
DLI Properties, LLC, Recontrust Company Inc, Americas Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1692
John Simon v. Chris Unruh, et al
as 13-56068
Petitioner - Appellant:
JOHN STEVEN SIMON
Respondent - Appellee:
CHRIS UNRUH, GARY FINLEY, RON ELLINGSON and others
John Steven Simon v. Chris Unruh et al
as 5:2013mc00003
Respondent:
Lori Berke, Ron Ellingson, Gary Finley and others
Petitioner:
John Steven Simon
Nick Nassiri v. Robert Corona et al
as 2:2008cv01061
Plaintiff:
Nick Nassiri
Defendant:
Robert Corona, Hector Enrique Seng, Liduvina Jiminez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doyle v. Hawaiian Cement et al
as 1:2008cv00017
Plaintiff:
Michael T. Doyle and Michael T. Doyle
Defendant:
Hawaiian Cement, Knife River Dakota, Inc., Knife River Hawaii, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lisa Liberi v. West Valley Detention Center et al
as 5:2005cv00309
Defendant:
Craig Wyatt Zibell individually and doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, US Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lisa Liberi v. West Valley Detention Center et al
as 2:2005cv03015
Defendant:
Craig Wyatt Zibell individually doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, USA Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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