US District Court for the Eastern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 338
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al We have downloadable decisions or orders for this case
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
Smith v. Novoa et al We have downloadable decisions or orders for this case
as 1:2024cv00221
Plaintiff: Candace Smith
Defendant: Dannette Novoa, Triple A Insurance and The City of Clovis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Assemi v. Assemi et al We have downloadable decisions or orders for this case
as 1:2023cv01741
Plaintiff: Kevin Assemi
Defendant: Farid Assemi, Farshid Assemi, Darius Assemi and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
(PS) Johnson v. El Dorado County Superior Court et al We have downloadable decisions or orders for this case
as 2:2023cv02843
Defendant: Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff: Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lizama et al v. W6LS, Inc. et al
as 2:2023at01171
Plaintiff: Jonathan Lizama and Christine Correia
Defendant: W6LS, Inc. d/b/a WITHU Loans,, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lizama et al v. W6LS, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02679
Plaintiff: Jonathan Lizama and Christine Correia
Defendant: W6LS, Inc. Doing business as Withu Loans, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Fletcher et al v. Baghri Hotels Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01444
Plaintiff: Karen Fletcher and Howard Herships
Defendant: Baghri Hotels Inc., Sunita Kapoor and Wyndham Hotels and Resorts Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fox v. Velocity Solar Power, Inc., et al We have downloadable decisions or orders for this case
as 2:2023cv01319
Plaintiff: Erik Fox
Defendant: Velocity Solar Power, Inc., Velocity Solar Power Installations, LLC, Darin Dowd and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act

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