Justia Lawyer, Legal Aid & Services Directory: California Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the California Central District Court before Collins [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 6, 2007 | ||||
| Hiro Fukunaga v. Harout Kiodjian et al | CA Central | Collins | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Hiro Fukunaga; Defendant: Harout Kiodjian, Nairi Kioudjian, Quantum HK, Maria Kioudjian,
Varouj Kioudjian and others...
|
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| July 11, 2007 | ||||
| Olympia Funding, Inc. v. Beverly Hills Estates Funding, Inc. et al | CA Central | Collins | Racketeer Influenced and Corrupt Organizations | Notice of Removal - Racketeering (RICO) Act |
|
Plaintiff: Olympia Funding, Inc.; Defendant: Beverly Hills Estates Funding, Inc., David Eisenberg, Mark
Abrams, Nicole LaViolette, Richard Fresquez and others...
|
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| April 17, 2007 | ||||
Ticketmaster LLC v. RMG Technologies Inc et al
|
CA Central | Collins | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC Defendant: RMG Technologies Inc, RMG Technologies Inc, RMG Technologies Inc, Does Counter Defendant: IAC/Interactive
Corp, IAC/Interactive Corp, IAC/Interactive Corp, IAC/Interactive Corp, ROES, Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC and others...
|
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| August 8, 2005 | ||||
| Frank A Elliott v. Galal S Gough et al | CA Central | Collins | Racketeer Influenced and Corrupt Organizations | |
| April 27, 2005 | ||||
| Alfred D Cleveland et al v. Currency Corporation et al | CA Central | Collins | Racketeer Influenced and Corrupt Organizations | |
| December 22, 2004 | ||||
| Terranova Entertainment Inc v. Alfredo Cherem Betech et al | CA Central | Collins | Racketeer Influenced and Corrupt Organizations | |
| September 23, 2004 | ||||
| Hans O Andersson et al v. WP Industries Inc et al | CA Central | Collins | Racketeer Influenced and Corrupt Organizations | |
| April 1, 2004 | ||||
| American Water Star Inc v. Kevin O'Keefe et al | CA Central | Collins | Racketeer Influenced and Corrupt Organizations | |
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