Racketeer Influenced and Corrupt Organizations Cases filed in the California Northern District Court
Cases 1 - 11 of 11
Missud v. D. R. Horton Inc. et al
3:2010cv00235
Plaintiff: Patrick A. Missud
Defendants: Berry Edenfield, Curtis Coltrane, D. R. Horton Inc., DHI Mortgage Company, Ltd.LP, Donald Horton and others
Presiding Judge: Hon. Susan Illston
Cause Of Action: Racketeering (RICO) Act
Bronner v. San Francisco Superior Court et al
3:2009cv05001
Plaintiff: Ray Bronner
Defendants: Charles Michael Collins, City & County of San Francisco, Diane Kiesnowski, Hayman Brothers, Jeff Lance and others
Presiding Judges: Hon. Susan Illston and Magistrate Judge Bernard Zimmerman
Cause Of Action: Racketeering (RICO) Act
Skilstaf Inc v. CVS Caremark Corp et al
3:2009cv02514
Plaintiff: Skilstaf Inc
Defendants: CVS Caremark Corp, Kroger Co., The, Longs Drugs Stores Corporation, New Albertson's, Inc., Rite Aid Corporation and others
Presiding Judge: Hon. Susan Illston
Cause Of Action: Racketeering (RICO) Act
Miles v. U.S. Government
3:2008cv05473
Plaintiff: Jonathan W. Miles
Defendant: U.S. Government
Presiding Judges: Hon. Susan Illston and Hon. Jeffrey S. White
Cause Of Action: Federal Question
Waki v. LG Philips LCD Company, Ltd. et al
3:2008cv03787
Plaintiff: Fred I. Waki
Defendants: AU Optronics Corporation America, Chi Mei Optoelectronics, Chi Mei Optoelectronics USA, Inc., Chunghwa Picture Tubes, LTD., Hannstar Display Corporation and others
Presiding Judge: Hon. Susan Illston
Cause Of Action: Federal Question
Young et al v. Wells Fargo & Co. et al
3:2008cv03735
Plaintiffs: Connie Huyer, Edward Huyer, Gregory Young and Odetta Young
Defendants: Wells Fargo & Co. and Wells Fargo Home Mortgage, Inc.
Presiding Judge: Hon. Susan Illston
Cause Of Action: Federal Question
Barker et al v. Round Hill Country Club et al
3:2008cv02977
Plaintiffs: Kenneth Barker and Lois Anne Barker
Defendants: Carole Carluccio, David Plotnik, Greg Gonsalves, Marvin B. Starr, Miller Starr Regalia and others
Presiding Judge: Hon. Susan Illston
Cause Of Action: Federal Question
Menjivar v. Trophy Properties IV DE, LLC et al
3:2006cv03086
Presiding Judge: Hon. Susan Illston
Cause Of Action: Fed. Question
San Francisco Bay Area Rapid Transit District v. Spencer et al
3:2004cv04632
Presiding Judge: Hon. Susan Illston
Cause Of Action: Racketeering (RICO) Act
Douglass v. Reliant Energy
3:2004cv00387
Presiding Judge: Hon. Susan Illston
Cause Of Action: Fed. Question
Quickturn Design Systems, Inc. v. Mentor Graphics Corporation et al
3:2002cv05193
Presiding Judge: Hon. Susan Illston
Cause Of Action: Racketeering (RICO) Act