Central District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 743
Elias Amkie v. Geoffrey Sitbon et al
as 2:2014cv09511
Plaintiff: Elias Amkie
Defendant: Does, Fast and Trader, LLC, JAYC, LLC and others
Mallory Hill v. Impac Mortgage Holdings, Inc. et al
as 8:2014cv01895
Defendant: Joe Tomkinson, Impac Mortgage Holdings, Inc., Impac Mortgage Corporation and others
Plaintiff: Mallory Hill
Jaffee et al v. CARRYL et al
as 2:2014cv09064
Defendant: RUDOLPH CARRYL, CARRYL CAPITAL MANAGEMENT, LLC, Rudy Carryl
Plaintiff: Barbara Jaffee, Robert Jaffee
Earl M. Goff v. Dial and Associates PC et al
as 8:2014cv01830
Plaintiff: Earl M. Goff
Defendant: Dial and Associates PC, DOES
Mark Dix et al v. Nova Benefit Plans LLC et al
as 2:2014cv08678
Plaintiff: SCI Inc, Pamela Dix, Mark Dix
Defendant: Nova Benefit Plans LLC, Edwards Wildman Palmer LLP, Wayne H. Bursey and others
Thomas R. Neumann et al v. Weststar Mortgage, Inc.
as 8:2014cv01769
Defendant: Weststar Mortgage, Inc., DOES
Plaintiff: Thomas Neumann, Marcela Neumann
Dinmukhamed Eshanov v. Does
as 2:2014cv07967
Defendant: Does
Plaintiff: Dinmukhamed Eshanov
Vince Dundee et al v. Sea Shepherd Conservaiton Society et al
as 2:2014cv07807
Defendant: Sea Shepherd Conservation Society, Sea Shepherd Conservaiton Society, Does and others
Plaintiff: Ady Gil, FAAST Leasing California, LLC, Vince Dundee
Dr.August F. Wendorff et al v. Mark Alan Kaufman et al
as 2:2014cv07835
Defendant: Waco Wendorff, L.P., Waco Parkdale, L.P., Waco Parkdale Shopping Center and others
Plaintiff: Dr. August F. Wendorff, Dr. August F. Wendorff
Michael W Klubnikin v. Nicholas S Chrisos et al
as 8:2014cv01617
Plaintiff: Michael W Klubnikin
Defendant: Peter Hughes, Nicholas S Chrisos, Shawn Nelson
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