Ninth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,306
Dalen
as 5:2015cv00796
Flores v. United States Attorney General et al
as 1:2015cv00131
Petitioner: Eric Flores
Respondent: United States Attorney General, Federal Bureau of Investigation
Cause Of Action: Fed. Question
Flores v. United States Attorney General et al
as 3:2015cv00217
Respondent: Federal Bureau Of Investigation, United States Attorney General
Petitioner: Eric Flores
Cause Of Action: Fed. Question
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 2:2015cv02817
Defendant: Building Health Check, LLC, Does, Lumber Liquidators, Inc. and others
Plaintiff: Shari Collins, Patricia Cottington, Craig Lyznick
Impac Funding Corporation et al v. William D. Endresen et al
as 8:2015cv00588
Defendant: Blue Lakes Capital, LLC, Briar Village, LLC, CLE Properties, LLC and others
Plaintiff: Impac Commercial Capital Corporation, Impac Funding Corporation, Impac Mortgage Corp. and others
Campos et al v. Failla et al
as 3:2015cv00790
Plaintiff: Edward Campos , Brian Blatz , Scott Noll
Defendant: Michael Failla, Robert Moberg, Integrated Practice Solutions, Inc. and others
Cause Of Action: Racketeering (RICO) Act
City of Almaty v. Viktor Khrapunov et al
as 2:2015cv02628
Defendant: Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov and others
Plaintiff: City of Almaty
NEAS LIMITED v. OJSC RUSNANO et al
as 3:2015cv01612
Plaintiff: Neas Limited , Andrey Tretyakov
Defendant: OJSC Rusnano, Rusnano Management Company, LLC, Rusnano Capital, A.G. and others
Cause Of Action: Racketeering (RICO) Act
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc., Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Washington v. City of Redmond Police Department et al
as 6:2015cv00583
Defendant: Bend Police, Redmond Police, Oregon State Patrols and Police Chiefs in Oregon, City of Bend, City of Bend Police Department and others
Plaintiff: Donnie Earl Washington
Cause Of Action: (RICO)
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