Justia Lawyer, Legal Aid & Services Directory: California Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 50 of 77
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 10, 2009 | ||||
| (PS) Stanford v. Cockrell | CA Eastern | Burrell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Bruce F. Stanford Defendant: Robert L. Cockrell
|
||||
| August 4, 2009 | ||||
| Gomes v. American Century Companies, Inc. | CA Eastern | Damrell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Nelson Gomes Defendant: American Century Companies, Inc., American Century Global Investment
Management, Inc., James E. Stowers, Jr., James E. Stowers, III, Jonathan S. Thomas and others...
|
||||
| Gomes v. American Century Companies, Inc. | CA Eastern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
Plaintiff: Nelson Gomes Defendant: American Century Companies, Inc., American Century Global Investment
Management, Inc., James E. Stowers, Jr., James E. Stowers, III, Jonathan S. Thomas and others...
|
||||
| June 26, 2009 | ||||
| (PS) Federal National Mortgage Association v. Barker | CA Eastern | Burrell | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
|
Plaintiff: Federal National Mortgage Association Defendant: Jason Barker
|
||||
| Lawrence et al v. The People Of The State Of California et al | CA Eastern | O'Neill | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
|
Plaintiff: Daniel Lawrence, Vienna Defendant: The People Of The State Of California, B. Adams, Dana
Walton, Edward Green, Brian Muller and others...
|
||||
| June 8, 2009 | ||||
| (PS) Perales v. The City of Buena Park, California | CA Eastern | Damrell | Racketeer Influenced and Corrupt Organizations | No cause code entered |
|
Plaintiff: Azael D Perales Defendant: The City of Buena Park, California
|
||||
| June 1, 2009 | ||||
| (PS) The Council For Education v. California Attorney General et al | CA Eastern | Damrell | Racketeer Influenced and Corrupt Organizations | No cause code entered |
|
Plaintiff: The Council For Education Defendant: California Attorney General, California Fair Political
Practices Commission, Connerly & Associates, Inc., Internal Revenue Service, U.S. Department of Education
|
||||
| April 6, 2009 | ||||
| Cooper v. Simpson | CA Eastern | O'Neill | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Johnny D. Cooper, Sr.; Defendant: Alan Simpson
|
||||
| March 16, 2009 | ||||
| (PS) Hughey et al v. Wells Fargo & Co. et al | CA Eastern | Burrell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Clifford D Hughey, II, Laura M Hughey; Defendant: Wells Fargo & Co., John Stumpf, Citi
Mortgage, Sanjiv Das, Citigroup and others...
|
||||
| (PS) Khangura v. American Mortgage Express et al | CA Eastern | Karlton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Balwinder S. Khangura; Defendant: American Mortgage Express, Spencer Richardson, Ace Holding
Co. Inc., Richard Hall, American Servicing Co. and others...
|
||||
| March 5, 2009 | ||||
| Minne et al v. Stroomberg et al | CA Eastern | Mendez | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Edith Minne, Bonnie Lohmann; Defendant: Huib Stroomberg, Traci Southwell, Stroomwell
Investment Group, Inc.
|
||||
| Minne et al v. Stroomberg et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Fed. Question | |
|
Plaintiff: Edith Minne, Bonnie Lohmann Defendant: Huib Stroomberg, Traci Southwell, Stroomwell Investment
Group, Inc.
|
||||
| February 24, 2009 | ||||
| Hunter v. JCM Partners, LLC | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: Crystal Hunter; Defendant: JCM Partners, LLC, Carmichael Garden Apartments, LLC, Gayle M. Ing,
Michael Vanni, Brian S. Rein and others...
|
||||
| Hunter v. JCM Partners, LLC | CA Eastern | England | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Crystal Hunter; Defendant: JCM Partners, LLC, Carmichael Garden Apartments, LLC, Gayle M. Ing,
Michael Vanni, Brian S. Rein and others...
|
||||
| January 5, 2009 | ||||
| United Pacific Energy Operations And Consulting, Inc. et al v. Gas And Oil Technologies, Inc. et al | CA Eastern | Snyder | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: United Pacific Energy Operations And Consulting, Inc., Paul Giller; Defendant: Gas And Oil
Technologies, Inc., Western States International, Inc., Ingrid Aliet-Gass, David Smushkevich, Michael Smushkevich and others...
|
||||
| United Pacific Energy Operations And Consulting, Inc. et al v. Gas And Oil Technologies, Inc. et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Civil Miscellaneous Case | |
|
Plaintiff: United Pacific Energy Operations And Consulting, Inc., Paul Giller Defendant: Gas And Oil
Technologies, Inc., United Pacific Energy Corporation, Western States International, Inc., Ingrid Aliet-Gass, David Smushkevich and others...
|
||||
| November 21, 2008 | ||||
| (PS) Wilson v. US Bank N A | CA Eastern | Mendez | Racketeer Influenced and Corrupt Organizations | Federal Question: Other Civil Rights |
|
Plaintiff: William E Wilson, Jr Defendant: US Bank N A
|
||||
| November 12, 2008 | ||||
| Ross v. RACHELL ALLEN REVIEWERS USA, INC. | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: Michael Ross, Bella Portia Ross, M ROSS PHILIPPINE CORPORATION; Defendant: RACHELL ALLEN
REVIEWERS USA, INC., REGNAR DeLEON, RAQUEL DeLEON
|
||||
| Ross, et al v. Rachell Allen Reviewers USA., Inc., et al | CA Eastern | Karlton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Michael Ross, Bella Portia Ross, M Ross Philippine Corporation; Defendant: Rachell Allen
Reviewers USA., Inc., Regnar DeLeon, Raquel DeLeon
|
||||
| October 23, 2008 | ||||
| (PS) Arunga et al v. American Civil Liberties Union Foundation et al | CA Eastern | Burrell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: James AggreyKweggyirr Arunga, Doreen H. Lee; Defendant: American Civil Liberties Union
Foundation, Nicole Ozer, American Civil Liberties Union, American Civil Liberties Union, Legislative Office, Robbie Waters and others...
|
||||
| October 14, 2008 | ||||
| Stellmacher v. Guerrero et al | CA Eastern | Ishii | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Richard Stellmacher; Defendant: Roberto M Guerrero, Luis Gerardo Guerrero, Manuel Viscarra,
Regalia Mortgage Company, Inc, Regalia Mortgage Company Mexico S.A. De C.V.
|
||||
| Stellmacher v. Guerrero et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: Richard Stellmacher; Defendant: Roberto M Guerrero, Luis Gerardo Guerrero, Manuel Viscarra,
Regalia Mortgage Company, Inc, Regalia Mortgage Company Mexico S.A. De C.V.
|
||||
| September 29, 2008 | ||||
| Natomas Gardens Investment Group LLC et al v. Sinadinos et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: Natomas Gardens Investment Group LLC, Orchard Park Development LLC; Defendant: John G.
Sinadinos, Stanley J. Foondos, Stephen Foondos, Village Capital Group LLC, Vintage Creek LLC and others...
|
||||
| Natomas Gardens Investment Group LLC et al v. Sinadinos et al | CA Eastern | Damrell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Natomas Gardens Investment Group LLC, Orchard Park Development LLC; Defendant: John G.
Sinadinos, Stanley J. Foondos, Stephen Foondos, Village Capital Group LLC, Vintage Creek LLC and others...
|
||||
| Orchard Park Development LLC et al v. Sinadinos et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: Orchard Park Development LLC, Natomas Gardens Investment Groups; Defendant: John G. Sinadinos,
Stanley J. Foondos, Stephen Foondos, Village Capital Group LLC, Vintage Creek LLC and others...
|
||||
| September 5, 2008 | ||||
| (PS) Vasconcelos-Florez v. World Savings Bank, FSB | CA Eastern | Burrell | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act |
|
Plaintiff: Marcela Vasconcelos-Florez Defendant: World Savings Bank, FSB
|
||||
| Vasconcelos-Florez v. World Savings Bank, FSB et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: Marcela Vasconcelos-Florez; Defendant: World Savings Bank, FSB, Golden West Savings
Association Service Co.
|
||||
| September 2, 2008 | ||||
| Rothery et al v Blanas et al | CA Eastern | Mendez | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: James Rothery, Andrea Hoffman; Defendant: County of Sacramento, Lou Blanas, John McGinnis,
Timothy Sheehan, Fred Mason and others...
|
||||
| Rothery et al v Blanas et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
Plaintiff: James Rothery, James Rothery, Andrea Hoffman Defendant: County of Sacramento, Lou Blanas, John
McGinnis, Timothy Sheehan, Fred Mason and others...
|
||||
| August 26, 2008 | ||||
| Destino et al v. Kennedy et al | CA Eastern | O'Neill | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Robert Destfino, Ila Destfino, Bonnie Boone, Mark Harper, Michael Tavarez and others...; Defendant: William J Kennedy, The
Ear of Malchus, Lyle E Davies, Effie Reiswig, Rita I. Johnson and others...
|
||||
| Destino et al v. Kennedy et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: Robert Destino, Ila Destino, Bonnie Boone, Mark Harper, Michael Tavarez and others...; Defendant: William J Kennedy, The
Ear of Malchus, Lyle E Davies, Effie Reiswig, Rita I. Johnson and others...
|
||||
| Mansu et al v. Kennedy et al | CA Eastern | Shubb | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Leo Mansu, Lisa Fideldy, Jerry Harper, Daneille Honodel-Harper, Barbara Rose and others...; Defendant: William J Kennedy, The
Ear of Malchus, The Lost Sheep, Lyle E. Davies, Kenneth L. Reiswig and
others...
|
||||
| Mansu et al v. Kennedy et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: Leo Mansu, Lisa Fideldy, Jerry Harper, Daneille Honodel-Harper, Barbara Rose and others...; Defendant: William J Kennedy, THE
EAR OF MALCHUS, a Washington corporation, THE LOST SHEEP, a Washington corporation, LYLE E. DAVIES, KENNETH L REISWIG and others...
|
||||
| June 10, 2008 | ||||
| Square D Company | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: Square D Company; Defendant: Chawn Phillip Anderson
|
||||
| Square D. Company vs. Anderson | CA Eastern | Mendez | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Square D. Company; Defendant: Chawn Phillip Anderson, Heather Marie Apodaca, AA & M
Electric, Inc.
|
||||
| May 1, 2008 | ||||
| Don Rose v. Abraham et al | CA Eastern | Ishii | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Don Rose; Defendant: Samuel Abraham, Bella Robles Corporation, Inc., Steven Duce, Richard
Wynn, Bank of the Sierra
|
||||
| April 28, 2008 | ||||
| (PS) Ambler v. Parks et al | CA Eastern | Beistline | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Michael D. Ambler; Defendant: Jenneil Parks, Carl Simpson, County of Sacramento, County of
Sacramento Planning and Community Development Code Enforcement Division, James - Mize and others...
|
||||
| April 1, 2008 | ||||
| International Raelian Movement v. Hashem | CA Eastern | Damrell | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: International Raelian Movement; Defendant: Abdullah Hashem, Joseph McGowen, Dragonslayer
Productions, Hashem(s) Films, Muslims United TV
|
||||
| January 15, 2008 | ||||
| Johnson v. JP Morgan Chase Bank et al | CA Eastern | O'Neill | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
|
Plaintiff: Delores Johnson; Defendant: JP Morgan Chase Bank, Lake Valley Retrievals, Inc., Lake Valley
Investments, Unifund CCR Partners, VIP Adjustment Bureau, Inc. and others...
|
||||
| Johnson v. Unifund CCR Partners et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act | |
|
Plaintiff: Delores Johnson Defendant: Unifund CCR Partners, JP Morgan Chase Bank, Lake Valley Retrievals,
Inc., Lake Valley Investments, VIP Adjustment Bureau, Inc. and others...
|
||||
| December 13, 2007 | ||||
| Lane et al v. Smiling Earth Energy, LLC et al | CA Eastern | O'Neill | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger, Rick Foy; Defendant: Smiling Earth Energy, LLC,
SMS Holding Company, LLC, Clifford M. Cowles, Bernhard L. Mock, Jr.
|
||||
| Lane et al v. Smiling Earth Energy, LLC et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger, Rick Foy; Defendant: Smiling Earth Energy, LLC,
SMS Holding Company, LLC, Clifford M. Cowles, Bernhard L. Mock, Jr.
|
||||
| December 12, 2007 | ||||
| Lane et al v. Smiling Earth Energy, LLC et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger, Rick Foy Defendant: Smiling Earth Energy, LLC, SMS
Holding Company, LLC, Clifford M. Cowles, Bernhard L. Mock, Jr.
|
||||
| Lane et al v. Smiling Earth Energy, LLC et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
Plaintiff: Dean Lane, Rick Foy Defendant: Smiling Earth Energy, LLC, Clifford M. Cowles, Bernhard L.
Mock, Jr., SMS Holding Company, LLC
|
||||
| September 21, 2007 | ||||
| Bess | CA Eastern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
Plaintiff: Sam Bess; Defendant: State of California, California Department of Corrections and
Rehabilitation, Office of the Inspector General, Matthew Cate, David Shaw and
others...
|
||||
| Bess v. State of California, et al | CA Eastern | Lew | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Sam Bess; Defendant: State of California, California Department of Corrections and
Rehabilitation, Office of the Inspector General, Matthew Cate, David Shaw and
others...
|
||||
| August 9, 2007 | ||||
| Barnsdale et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
Plaintiff: William Barnsdale, Steve fisk, Andrew Weitnauer, Alan Coma, Brian Majurski and others...; Defendant: Rich Dunlop, Jean
Thuotte, Sr., Brannon Polete, Andrew Crowley, Marlan Meggers and others...
|
||||
| Barnsdale et al vs Polete, et al | CA Eastern | Karlton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: William Barnsdale, Steve Fisk, Andrew Weitnauer, Alan Coma, Rich Dunlop and others...; Defendant: Brannon Polete, Andrew
Crowley, Marlan Meggers, Kate Adams, Lucius Winn and others... and others...
|
||||
| July 10, 2007 | ||||
| Graham et al v. Smiths Medical | CA Eastern | Racketeer Influenced and Corrupt Organizations | No cause code entered | |
|
Plaintiff: Barbara Graham, Joseph Graham; Defendant: Smiths Medical
|
||||
| Graham, et al v. Smiths Medical, et al | CA Eastern | O'Neill | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Barbara Graham, Joseph Graham; Defendant: Smiths Medical, Med Alert
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!