Cases 1 - 5 of 5
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff:
KELSEY T. BAKER , FRANK W. BAKER
Defendant:
PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP
and others
Cause Of Action: Racketeering (RICO) Act
Salvador Sanchez Jr, et al v. Stephen Aguilar et al
as 8:2013cv01109
Plaintiff:
Salvador Sanchez, Jr, Juan Carlos Sanchez, Ruupak Omar
and others
Defendant:
Michelle Renfro, DOES, Stephen Aguilar
Randy Horn DDS Inc Profit Sharing Plan et al v. High Point Services Inc et al
as 5:2012cv01604
Defendant:
High Point Services Inc, Linda Hong, Susan V Marquis
and others
Plaintiff:
Randy Horn, Robin L Horn, David Kirton
and others
Martin et al v. Magee et al
as 2:2010cv02786
Plaintiff:
Lloyd Russell Martin , Nicole Easterwood Martin , Carol Robinson
and others
Defendant:
William M Magee, William M Magee, APLC, Acquisitive Prescriptions, LLC
and others
Cause Of Action: Racketeering (RICO) Act
Dusky et al v. Bellasaire Investments et al
as 8:2007cv00874
Defendant:
Does 1 through 10, James R Halstead, Marc R Halliburton
and others
Plaintiff:
Marticela Dusky, Marticela Dusky, Melissa Hansen
and others
Cause Of Action: Diversity-Racketeering (RICO) Act
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