U.S. Court of Appeals, Ninth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 307
Rubicon Global Ventures, Inc., et al v. Chongquing Zongshen Group Impo, et al
as 14-35836
Plaintiff - Appellee: RUBICON GLOBAL VENTURES, INC., an Oregon corporation, Z MOTORS, INC., an Oregon corporation
Defendant - Appellant: CHONGQUING ZONGSHEN GROUP IMPORT/EXPORT CORP., a foreign corporation, CHONGQING ZONGSHEN GROUP, a foreign corporation, ZONGSHEN INDUSTRIAL GROUP, a foreign corporation and others
Indiezone, Inc., et al v. Todd Rooke, et al
as 14-16895
Plaintiff - Appellant: INDIEZONE, INC., EOBUY, LIMITED
Appellant: CONOR FENNELLY, CEO, DOUGLAS RICHARD DOLLINGER, Counsel
Defendant - Appellee: TODD ROOKE, JOE ROGNESS, PHIL HAZEL and others
Archway Insurance Services, LL, et al v. James Harris, et al
as 14-16717
Plaintiff - Appellee: ARCHWAY INSURANCE SERVICES, LLC, UNION ONE INSURANCE GROUP, LLC, NEVADA INVESTMENT PARTNERS, LLC and others
Defendant - Appellant: JAMES HARRIS, GREGORY HARRIS, HARRIS CONSULTING SERVICES, INC.
Archway Insurance Services, LL, et al v. James Harris, et al
as 14-16695
Plaintiff - Appellant: ARCHWAY INSURANCE SERVICES, LLC, UNION ONE INSURANCE GROUP, LLC, NEVADA INVESTMENT PARTNERS, LLC and others
Defendant - Appellee: JAMES HARRIS, GREGORY HARRIS
Defendant: HARRIS CONSULTING SERVICES, INC.
Michael Bitton, et al v. Gencor Nutrientes, Inc., et al
as 14-56381
Plaintiff - Appellant: MICHAEL BITTON, on behalf of themselves and all others similarly situated, BRIAN O'TOOLE, on behalf of themselves and all others similarly situated, ROBERT SOKOLOVE, on behalf of themselves and all others similarly situated
Defendant - Appellee: GENCOR NUTRIENTES, INC., a California corporation, GE NUTRIENTS, INC., a California corporation, JITH VEERAVALLI, the President and Chief Executive Officer of Gencor and GE Nutrients and others
Don Reed, et al v. Hui Mei Huang, et al
as 14-56250
Plaintiff - Appellant: DON REED, PIXIE REED
Defendant - Appellee: HUI MEI YOUNG HUANG, CHARLES FUNARO
James Hewitt v. Countrywide Bank, N.A., et al
as 14-56218
Plaintiff - Appellant: JAMES HEWITT
Defendant - Appellee: COUNTRYWIDE BANK, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., NATIONAL DEFAULT SERVICING COMPANY and others
Andrew Clark v. Wells Fargo Bank, N.A., et al
as 14-35622
Plaintiff - Appellant: ANDREW G. CLARK
Defendant - Appellee: WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO AND COMPANY and others
Indiezone, Inc., et al v. Todd Rooke, et al
as 14-16359
Plaintiff - Appellant: INDIEZONE, INC., EOBUY, LIMITED
Defendant - Appellee: TODD ROOKE, JOE ROGNESS, PHIL HAZEL and others
California Coalition for Famil, et al v. San Diego County Bar Associati, et al
as 14-56140
Plaintiff - Appellant: CALIFORNIA COALITION FOR FAMILIES AND CHILDREN, COLBERN C. STUART, III
Defendant - Appellee: SAN DIEGO COUNTY BAR ASSOCIATION, SAN DIEGO COUNTY SHERIFF'S DEPARTMENT, WILLIAM D. GORE and others
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