Central District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 770
Lyznick et al v. Lumber Liquidators, Inc. et al
as 2:2015cv02817
Defendant: Building Health Check, LLC, Lumber Liquidators, Inc., Pure Air Control Services, Inc.
Plaintiff: Shari Collins, Patricia Cottington, Craig Lyznick
Impac Funding Corporation et al v. William D. Endresen et al
as 8:2015cv00588
Defendant: Blue Lakes Capital, LLC, Briar Village, LLC, CLE Properties, LLC and others
Plaintiff: Impac Commercial Capital Corporation, Impac Funding Corporation, Impac Mortgage Corp. and others
City of Almaty v. Viktor Khrapunov et al
as 2:2015cv02628
Defendant: Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov and others
Plaintiff: City of Almaty
Fred D Dorton v. Properties, LLC
as 2:2015cv02552
Plaintiff: Fred D. Dorton
Defendant: NBG Properties, LLC
NBG Properties LLC v. Fred D. Dorton et al. We have downloadable decisions or orders for this case
as 2:2015cv02500
Defendant: Does, Fred D. Dorton
Plaintiff: NBG Properties LLC
Stuart R. Cooper v. Gerald A. Lemoine et al
as 8:2015cv00511
Defendant: David Choe, John, Jane and Corporate Does, Gerald A. Lemoine and others
Plaintiff: Stuart R. Cooper
O'Hagin's, Inc. et al v. Bradley A. Patterson et al
as 8:2015cv00498
Defendant: Charter Star, Ltd., John Does, Brian G. Gaggs and others
Plaintiff: Carolinia Stollenwerk O'Hagin, O'Hagin's, Inc.
Dwight J. Freeney et al v. Bank of America Corporation et al
as 2:2015cv02376
Defendant: Bank of America Corporation, Bank of America, National Association, Michael J Bock and others
Plaintiff: Dwight J. Freeney, Roof Group LLC
Janene Cook v. Sharon Rae Livingston et al
as 8:2015cv00495
Plaintiff: Janene Cook
Defendant: Does, Sharon Rae Livingston, Kimberly Sullivan
Turan Petroleum, Inc. v. Ministry of Energy of the Republic of Kazakhstan et al
as 8:2015cv00381
Defendant: Ascent Invesments, Inc., Ascent Investments, Inc., Asia Pacific Oil & Gas, LTD and others
Plaintiff: Turan Petroleum, Inc.
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