Cases 91 - 100 of 173
Gold Leaf Overseas SA 4128 et al v. Castro et al
as 2:2013cv01750
Defendant:
Letcia R Castro, Martha B Castro, Howard Cohen and others
Plaintiff:
Gold Leaf Overseas SA 4128, Craig Johnson and Killisunt Realty and Development Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gagnon et al v. State of Nevada et al
as 2:2013cv00528
Defendant:
City of Las Vegas Metropolitan Police Department, Chris Perry, Brian Sanchez and others
Plaintiff:
Neil Ferguson, Jean Gagnon and Keith Gordon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Starks v. Barber, et al
as 2:2013cv00410
Defendant:
Bert Barber, Andy Chu, First American Title Company and others
Plaintiff:
Rena' E. Starks
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Cox vs. Randazza, et al.,
as 2:2013cv00297
Defendant:
AOL Inc., APPLE, David S. Aman, OR and others
Plaintiff:
Crystal L Cox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Belcher v. GM Financial
as 2:2012cv02008
Plaintiff:
Rhenetta Belcher
Defendant:
GM Financial
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Estes v. Gaston et al
as 2:2012cv01853
Defendant:
Deborah Agosti, D. Bruce Anderson, Stewart L. Bell and others
Plaintiff:
Michael W. Estes
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Panliant Financial Corporation et al v. ISEE3D, Inc. et al
as 2:2012cv01376
Plaintiff:
A.G. Solutions, Limited, Panliant Financial Corporation and Alan G Smith
Defendant:
Bay Management Ltd., Mark Geohegan, ISEE3D, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Mamer v. Seeno et al
as 3:2012cv00378
Defendant:
Michael P Ghiorso, Kevin P McCauley, Albert D Seeno, Jr. and others
Plaintiff:
Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mamer v. Seeno et al
as 3:2012cv00381
Defendant:
Emilia K. Cargill, Michael P Ghiorso, Kevin P McCauley and others
Plaintiff:
Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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