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 Saundra Brown Armstrong [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| US Bank National Association ND v. Carnacchi | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act |
|
Plaintiff: US Bank National Association ND Defendant: Michael A. Carnacchi
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| October 5, 2009 | ||||
| Blackmon v. U.S. Bank National Association et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Dolores Blackmon Defendant: U.S. Bank National Association, U.S. Bank National Association,
First American Loantstar Trustee Services, Mortgage Electronic Registration Systems, Inc.
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| August 28, 2008 | ||||
| Seidl v. American Century Companies, Inc. et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Laura Seidl, Laura Seidl, Laura Seidl, Laura Seidl, Laura Seidl Defendant: American Century
Companies, Inc., American Century Investment Management, Inc., James E. Stowers, Jr., Jonathan S. Thomas, Thomas A. Brown and others...
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| April 24, 2008 | ||||
| Moye v. Baca | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Malinka Moye; Defendant: Lydia Baca
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| February 13, 2008 | ||||
| Muresan v. Merck & Co., Inc. et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Mircea Muresan; Defendant: Merck & Co., Inc., Schering-Plough Corporation,
Merck/Schering-Plough Pharmaceuticals
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| July 23, 2007 | ||||
| Ha v. McGuiness et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Hung Ha; Defendant: William McGuiness, Diana Herbert, State of California
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| March 21, 2007 | ||||
| Best Deals on TV, Inc. et al v. Naveed et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Best Deals on TV, Inc., Regalcom, Inc., 3Znet, Inc., Sondos Fund Management, LLC, Muhammad Aslam Mughal; Defendant: Mohtashim Naveed, Qamar Ali Khan, Asma Tullah Khan, Mian Naeem Uddin
|
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| June 16, 2006 | ||||
| Pierson v. Republic of China et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 30, 2006 | ||||
| Wang v. Chi et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 1, 2006 | ||||
| District Counsel 37 Health & Security Plan et al v. McKesson Corporation | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| December 19, 2005 | ||||
| Watt v. Roth | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 31, 2005 | ||||
| El v. Jellen et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 16, 2001 | ||||
| Edwards v. Marin Park, Inc et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Fair Housing Act |
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