Cases 1 - 10 of 11
Government Employees Insurance Company et al v. SMS Therapy Supply, Inc. et al
as 1:2023cv07862
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
SMS Therapy Supply, Inc., Shushana Mirzokandov and John Doe Defendants "1" through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ewing v. Empire Capital Funding Group, Inc et al
as 3:2017cv02507
Plaintiff:
Anton Ewing
Defendant:
Empire Capital Funding Group, Inc, Ascend Funding, LLC , Peter Tafeen and others
Cause Of Action: 18 U.S.C. § 1964
Cellco Partnership v. Jason Hope, et al
as 11-16445
Plaintiff - Appellee:
CELLCO PARTNERSHIP
Defendant - Appellant:
JASON HOPE, WAYNE P. STEFANO, CHRISTA STEPHENS and others
Cellco Partnership v. Hope et al
as 2:2011cv00432
Plaintiff:
Cellco Partnership
Defendant:
Jason Hope , Wayne P DeStefano , Christa Stephens and others
Counter_claimant:
Cylon LLC , Text Charge LLC , Eye Level Holdings LLC and others
Counter_defendant:
Cellco Partnership
Cause Of Action: 18 U.S.C. § 1962
Royta & Sumaya, Inc. et al v. Forrester et al
as 1:2010cv01525
Plaintiff:
Royta & Sumaya, Inc. , Syed Amirul Huda , A.N. Gift Shop, Inc. and others
Defendant:
Daniel Forrester, MID Center Equities Associates, LLC, 332 Equities Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Dykeman, et al v. Ochoa, et al
as 08-8059
Plaintiff - Appellee:
PAUL DYKEMAN, PAULINE TOWERS-DYKEMAN, SUZANNE MOORE and others
Defendant - Appellant:
DAVID P. OCHOA
Defendant:
SMS CONSTRUCTION, LLC, an Idaho Corporation, DBA SMS Custom Homes, DBA SMS Custom Builders, MCCALL OF THE WILD, INC., an Idaho Corporation, DBA SMS Custom Homes, DBA SMS Custom Builders and SAWTOOTH CUSTOM HOMES, INC.
Dykeman et al v. Ochoa et al
as 2:2008cv00122
Plaintiff:
Paul Dykeman, Pauline Towers-Dykeman, Suzanne Moore and others
Defendant:
David P Ochoa, SMS Construction LLC, McCall of the Wild Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv18201
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv01820
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00614
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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