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 Phyllis J. Hamilton [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| I.E.I. Company Limited et al v. Advance Cultural Education and Training Corporation et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: I.E.I. Company Limited, I.E.I. Company Limited, International Education, Inc., International Education, Inc. Defendant: Advance Cultural Education and Training Corporation, Napat Vorapuvadol, Narin Nathradol, Supawadee Poondej
|
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| September 14, 2009 | ||||
| Continental Towing Inc. v. Pacific Creditors Association, Inc. et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Continental Towing Inc., Continental Towing Inc. Defendant: Pacific Creditors Association,
Inc., Stephanie Beerman, Steven Reuveni
|
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| January 28, 2009 | ||||
| Brosnan v. Mortgage Electronic Registrations Systems Inc. et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: John Brosnan; Defendant: Mortgage Electronic Registrations Systems Inc., American Home
Mortgage Servicing Inc., Default Services Inc., American Brokers Conduit, American Home Mortgage
|
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| September 19, 2008 | ||||
| Daly v. Pearl Spirits, Inc. et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Carey F Daly; Defendant: Pearl Spirits, Inc., Patrick Silvagnia, David Lee, Luxco, Inc.,
Patrick/David Silvagnia/Lee
|
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| April 21, 2008 | ||||
| Moye v. Collins et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Malinka Moye; Defendant: Vince Edward Collins, Derrick Collins, Jay Paul Laplnate, Elisa
Stewart, Bonnie Parker and others...
|
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| Moye v. Jiraittewanna | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Malinka Moye; Defendant: Ratana Jiraittewanna
|
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| September 29, 2006 | ||||
| Glassey v. D-Link Corproation | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| June 19, 2006 | ||||
| Pierson v. State of California E.E.D. | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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