Justia Lawyer, Legal Aid & Services Directory: California Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the California Northern District Court before William H. Alsup [ Court Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 25, 2009 | ||||
| Moye v. Baca | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Malinka Tacuma Wade Moye Defendant: Lydia Dianne Baca
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| Moye v. Baca et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Malinka Tacuma Wade Moye Defendant: Lydia Dianne Baca, Rachcael Young
|
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| Moye v. Duncan | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Malinka Tacuma Wade Moye Defendant: La Donna Rewa Duncan
|
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| Moye v. Jiraittewanna | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Malinka Tacuma Wade Moye Defendant: Ratana Jiraittewanna
|
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| Moye v. Red Oak Realty et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Malinka Tacuma Wade Moye Defendant: Red Oak Realty, Kimberly Miller
|
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| April 13, 2009 | ||||
| Location Based Technologies v. Dalsgaard et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Location Based Technologies; Defendant: Jens Dalsgaard, Redwood Consultants LLC, Constellation
Capital Management LLC, Angela Williams, Giuliana Dalsgaard and others...
|
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| March 12, 2009 | ||||
| Guenther v. Crosscheck, Inc. et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: David J. Guenther; Defendant: Crosscheck, Inc., United Bank Card, Inc.
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| January 16, 2009 | ||||
| Brosnan v. Florida et al | CA Northern | Zimmerman | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: John Brosnan; Defendant: Alvin Florida, Jr., Realty Info Systems, Monetary Recovery Service,
Inc., M.L. Blue, Belinda Florida
|
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| April 24, 2008 | ||||
| Moye v. Stockdale | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Malinka Moye; Defendant: Linda Brewer Stockdale
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| April 21, 2008 | ||||
| Moye v. Duncan | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Malinka Moye; Defendant: La Donna Rewa Duncan
|
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| Moye v. Thurmond | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Malinka Moye; Defendant: Nate Thurmond
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| September 24, 2007 | ||||
Zhang et al v. Tse et al
|
CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Mei-Fang Lisa Zhang, Bay Area Affordable Housing, LLC, Xue-Huan Gao, Yang-Chun Zhang, Carol Jian Deng and others...; Defendant: Wei-Man Raymond Tse, Run
Ping Zhou, Theresa Wong, James Yu, Bill Shu Wai Ma and others...
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| September 18, 2007 | ||||
|
Adams v. United States of America et al
|
CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael S. Adams; Defendant: United States of America, City and County of San Francisco
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| May 4, 2007 | ||||
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Phillipson v. Myicis et al
|
CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Anthony Phillipson; Defendant: Myicis, Wayne Hicks
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| October 13, 2006 | ||||
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Yarber et al v. Ishikawa et al
|
CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 16, 2006 | ||||
|
Pierson v. Arroyo et al
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CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Diversity-Libel,Assault,Slander |
| September 21, 2005 | ||||
| Residential Funding Corporation et al v. Ravenscroft et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Declaratory Judgement |
| August 26, 2005 | ||||
| Rice v. Perrin et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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