Cases 1 - 10 of 11
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 22-56041
Plaintiff / Appellant:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant / Appellee:
NEWPORT TRIAL GROUP, a California Corporation, SCOTT J. FERRELL, a California resident, RYAN M. FERRELL, an Arizona resident and others
Counter Defendant:
BENJAMIN QUINTO, THEO QUINTO, PETER A. ARHANGELSKY and others
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kimner v. Web Watchers et al
as 5:2019cv06973
Defendant:
Esq. Suzanne Groff, Esq. J. Todd Manley, Susan Kimner and others
Plaintiff:
Audrey L. Kimner
Cause Of Action: 28 U.S.C. § 1331
Perales v. City and County of San Francisco Sheriff Department et al et al
as 1:2017cv11509
Defendant:
Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff:
Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Rohit Prakash v. Altadis U.S.A., Inc., et al
as 12-3492
Plaintiff - Appellant:
ROHIT PRAKASH
Defendant - Appellee:
ALTADIS U.S.A., INC., ALTADIS HOLDINGS U.S.A., INC., CUBAN CIGAR BRANDS NV and others
Sissel v. Klimley
as 12-952
Plaintiff - Appellant:
D. Kent Sissel, Timothy Sissel, Amanda White and others
Appellant:
Helen W. Rehwaldt
Defendant:
Maxine Eimicke, Hereford Collection and Credit Agency, Inc. and The Victor W. and Maxine Eimicke Foundation, Sued as: Victor W and Maxine Eimicke Foundation
Defendant - Appellee:
Laura Klimley and John Palermo
Theos Entertainment International, LLC v. Wachovia Bank, N.A. et al
as 1:2011cv02432
Plaintiff:
Theos Entertainment International, LLC
Defendant:
Wachovia Bank, N.A., Kevin Pappas, Amanda Adams and others
Cause Of Action: 18 U.S.C. § 1962
Prakash v. Altadis U.S.A., Inc. et al
as 5:2010cv00033
Plaintiff:
Rohit Prakash
Defendant:
Altadis U.S.A., Inc., Altadis Holdings U.S.A., Inc., Cuban Cigar Brands NV and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sissel et al v. Klimley et al
as 1:2009cv04527
Plaintiff:
D. Kent Sissel, Timothy Sissel, Amanda White and others
Defendant:
Laura Klimley, Laura Klimley, Maxine Eimicke and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sissel et al v. Klimley et al
as 7:2009cv04527
Plaintiff:
D. Kent Sissel, Timothy Sissel, Amanda White and others
Defendant:
Laura Klimley, Maxine Eimicke, John Palmero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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