Cases 1 - 10 of 16
Bowman et al v. Unibank et al
as 2:2023cv00971
Plaintiff:
Brodie L Bowman, Jack Bryant, Brian Stephan Chu and others
Defendant:
Unibank, U & I Financial Corp., Simon Bai and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ferguson v. Spokane Superior Court et al
as 2:2022cv00236
Plaintiff:
Jeffrey R Ferguson
Defendant:
Spokane superior Court, Callalily Q Ferguson, Jared B Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Germanovich v. Cenlar FSB et al
as 2:2021cv00141
Plaintiff:
Andrey Germanovich
Defendant:
MTC Financial Inc doing business as Trustee Corps, Cenlar FSB, Lakeview Loan Servicing LLC and others
Cause Of Action: 18 U.S.C. § 1962
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Bainbridge Island v. Sackler et al
as 3:2019cv05958
Defendant:
Walgreens Boots Alliance Inc, John and Jane Does 1 through 100, Beverly Sackler and others
Plaintiff:
City of Bainbridge Island
Cause Of Action: 18 U.S.C. § 1961
Lincoln County v. Sackler et al
as 2:2019cv00338
Defendant:
John and Jane Does 1 through 100, Beverly Sackler, Rhodes Technologies Inc and others
Plaintiff:
Lincoln County
Cause Of Action: 18 U.S.C. § 1961
City of Vancouver v. Sackler et al
as 3:2019cv05930
Defendant:
Walgreens Boots Alliance, Inc., John and Jane Does 1 through 100, Beverly Sackler and others
Plaintiff:
City of Vancouver
Cause Of Action: 18 U.S.C. § 1961
Rabang et al v. Kelly et al
as 2:2017cv00088
Plaintiff:
Margretty Rabang , Olive Oshiro , Dominador Aure and others
Defendant:
Robert Kelly, Jr, Rick D George, Agripina Smith and others
Cause Of Action: 18 U.S.C. § 1964
McLeod et al v. Valve Corporation et al
as 2:2016cv01227
Defendant:
Valve Corporation, Thomas Cassell, James Varga and others
Plaintiff:
McLeod, Samuel Joines, Sam Keller and others
Cause Of Action: 18 U.S.C. § 1962
Olstad v. US National Bank, NA et al
as 3:2016cv05165
Defendant:
US National Bank, NA , Caliber Home Loans Inc. and Quality Loan Service Corporation of Washington
Plaintiff:
D. Lawrence Olstad
Cause Of Action: 28 U.S.C. § 1441
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