Ninth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,707
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff: L. G., O. R., D. C. and others
Defendant: Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024cv00807
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff: Starlight Dunes Homeowners Association
Defendant: Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant: Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Stevens v. Stevens et al
as 3:2024cv00411
Plaintiff: Coralie Jane Stevens
Defendant: Nicole Marie Stevens, Wesley Allen Ream, Jr., Wesley Allen Ream, Sr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ambrose v. Pais et al
as 4:2024cv00008
Plaintiff: David R. Ambrose, II
Defendant: Salvatare Pais, Donald Trump and Mike Pompeo
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Kenneth K. Henderson v. Irvine Unified School District
as 5:2024cv00476
Defendant: Randy Walker, Janet Walker, Irvine Unified School District and others
Plaintiff: Kenneth K. Henderson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NM LLC et al v. Keller et al
as 3:2024cv05181
Plaintiff: NM LLC, Marcia A Nikolich and Steven J NIkolich
Defendant: Sherri L Keller, Terry Ellson, Keller-Ellson, a general partnership and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff: Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant: Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lopez v. The Rico Court Cartel et al
as 3:2024cv00411
Plaintiff: Leon G. Lopez
Defendant: The Rico Court Cartel, Halla Elsineitti, Anthony Lang and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act

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