Cases 11 - 19 of 19
Alufase USA LLC v. Palma et al
as 4:2016cv00077
Plaintiff:
Alufase USA LLC
Defendant:
Victor B. Palma , The Royal Paradise LLC, Miguel Cisneros and others
Cause Of Action: 18 U.S.C. § 1962
Welch et al v. Narconon Fresh Start et al
as 4:2015mc01228
Defendant:
Narconon Fresh Start , Does 1-100 and Roe Corporations I-X
Plaintiff:
David Welch, Stacy Welch and Jack Welch
Clow v. Sheraton Hotel et al
as 4:2014mc02252
Plaintiff:
Lorna Renee Clow
Defendant:
Sheraton Hotel and Lourdes Roe
Krohn v. Stipp et al
as 3:2014mc00062
Movant:
James L. Moore
Plaintiff:
Shelley D Krohn
Defendant:
Mitchell D Stipp, MSJM Advisors LLC, Stipp Investments LLC and others
Cause Of Action: 05 U.S.C. § 552
AutoOpt Networks Inc v. GTL USA Inc et al
as 3:2014cv01252
Plaintiff:
AutoOpt Networks, Inc.
Defendant:
GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stretch d/b/a A-One Recruiting v. Roes 1-X et al
as 3:2009cv01393
Plaintiff:
Timothy Stretch d/b/a A-One Recruiting
Defendant:
John/Jane Roes 1-X, Bruce Mattos, Vu LeDang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stretch v. Catholic Healthcare West
as 4:2009cv00447
Plaintiff:
Timothy Stretch
Defendant:
Catholic Healthcare West, Bruce Mattos, Vu LeDang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lechner v. Citimortgage, Inc. et al
as 4:2009cv00302
Plaintiff:
Christopher D. Lechner, Sr.
Defendant:
Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Montagne v. CMKM Diamonds et al
as 1:2007cv00803
Plaintiff:
J P Montagne
Defendant:
CMKM Diamonds, Urban Casavant, Carolyn Casavant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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