Northern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 380
Petroleos Mexicanos et al v. Hewlett-Packard Company et al
as 5:2014cv05292
Plaintiff: Petroleos Mexicanos , Pemex Exploracion y Produccion
Defendant: Hewlett-Packard Company, Hewlett-Packard Mexico, S de RL de CV
Cause Of Action: Racketeering (RICO) Act
US Bank National Association v. San Pedro et al
as 4:2014cv05186
Plaintiff: US Bank National Association
Defendant: Edwin N. San Pedro, Luisa R. San Pedro
Cause Of Action: Petition for Removal- Foreclosure
Barsky v. Spiegel Accountancy Corporation et al
as 4:2014cv04957
Defendant: Jeffrey Spiegel , Spiegel Accountancy Corporation
Plaintiff: Gennady Barsky
Cause Of Action: Racketeering (RICO) Act
Parkview Edge Properties, LLC v. Dumlao et al We have downloadable decisions or orders for this case
as 4:2014cv04899
Plaintiff: Parkview Edge Properties, LLC
Defendant: Judith E. Dumlao, Tommy U Dumlao, Sr., Elaine Altares Escobal
Cause Of Action: Petition for Removal
Figures et al v. Szabo et al
as 3:2014cv04684
Defendant: Tibor Szabo, Salle Musical Arts
Plaintiff: Colleen Devlin , Matthew Figures
Cause Of Action: Racketeering (RICO) Act
Parkview Edge Properties, LLC v. Dumlao et al We have downloadable decisions or orders for this case
as 3:2014cv04396
Plaintiff: Parkview Edge Properties, LLC
Defendant: Tommy U. Dumlao, Judith Dumlao
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Deutsche Bank National Trust Company as Trustee for GSR Mortgage Loan Trust 2006-OA1 v. Arabe et al We have downloadable decisions or orders for this case
as 3:2014cv04398
Defendant: Jacqueline M. Arabe, Arturo Q. Arabe
Plaintiff: Deutsche Bank National Trust Company as Trustee for GSR Mortgage Loan Trust 2006-OA1
Cause Of Action: Petition for Removal
Shoreline Assets Group, LLC v. Mayen We have downloadable decisions or orders for this case
as 4:2014cv04120
Plaintiff: Shoreline Assets Group, LLC
Defendant: Adan Alvarado Mayen
Cause Of Action: Petition for Removal
Segelstrom et al v. Nationstar Mortgage L.L.C. et al We have downloadable decisions or orders for this case
as 1:2014cv03961
Defendant: Mark Tsesarsky, Susan Mills, Jeffery A. Perlowitz and others
Plaintiff: Cathie M. Hamer, Erik David Segelstrom
Cause Of Action: Racketeering (RICO) Act
Monterey Bay Military Housing, LLC et al v. Pinnacle Monterey LLC et al We have downloadable decisions or orders for this case
as 5:2014cv03953
Defendant: American Management Services LLC d/b/a Pinnacle , American Management Services California Inc. , Pinnacle Irwin LLC and others
Plaintiff: Clark Irwin, LLC , Clark Pinnacle California Military Communities LLC , California Military Communities LLC and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
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