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 Maria-Elena James [ Court Info ]
Results 1 - 32 of 32
| 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. Duncan | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: La Donna Rewa Duncan
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| May 29, 2009 | ||||
| Cardenas v. Irish Construction | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Luis Cardenas Defendant: Irish Construction
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| May 4, 2009 | ||||
| Valle et al v. Indymac Federal Bank, F.S.B. et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Truth in Lending |
|
Plaintiff: Danilo Del Valle, Jennifer Del Valle Defendant: Indymac Federal Bank, F.S.B., NDEX West, LLC,
GMAC Mortgage, LLC, Alliance Bancorp
|
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| February 6, 2009 | ||||
| Silverman v. Lewis et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jeffrey R. Silverman; Defendant: Kenneth D. Lewis, Roland K. Arnold, James F. Taylor, Regina
M. Alcomemdras, Laurie I. Smith and others...Trustee: Recontrust Company, N.A.
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| November 24, 2008 | ||||
| Soderstrom v. Samueli et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Randy Lee Soderstrom; Defendant: Henry T Nicholas, III, Henry Samueli, William J. Ruehle,
David Dull, Broadcom Corporation
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| July 18, 2008 | ||||
| Gustashaw et al v. HVB U.S. Finance, Inc. et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: William E. Gustashaw, Jr.; Defendant: Bayerische Hypo-Und Vereinsbank AG, HVB U.S. Finance,
Inc., Chenery Associates, Sussex Financial Enterprises, Inc.
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| June 26, 2008 | ||||
| Valadez et al v. Aguallo et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jose Valadez, Babita Valadez; Defendant: Ruben Aguallo, Paul Gregorio
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| April 21, 2008 | ||||
| Moye v. Chew | CA Northern | James | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Malinka Moye; Defendant: Jack Chew
|
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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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| February 22, 2008 | ||||
| Fife v. Wickham et al | CA Northern | Larson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jerome J. Fife; Defendant: Daniel Wickham, Dee Wickham, International Association of Plumbing
and Mechanical Officials, IAPMO Testing and Services, LLC., Sludgehammer Group Ltd.
|
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| January 23, 2008 | ||||
| ASEA/AFSCME Local 52 Health Benefits Trust et al v. Merck & Co. Inc. et al | CA Northern | Chesney | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: ASEA/AFSCME Local 52 Health Benefits Trust, Claudia Edwards; Defendant: Merck & Co. Inc.,
Schering-Plough Corporation, Merck/Schering-Plough Pharmaceuticals
|
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| December 12, 2007 | ||||
| Ward v. Chanana et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: James Ward; Defendant: Naveen Chanana, Sanjeev Tyagi, Gaurav Gauba
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| December 7, 2007 | ||||
| CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
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| June 21, 2007 | ||||
| Doctor et al v. Coleman et al | CA Northern | Larson | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act |
|
Plaintiff: Avis Doctor, Chari Ogogo, Paulette Mayo, Karen Smith, Suzette Steinberg and others...; Defendant: North American Title
Company Inc., Old Republic Title Company, Charles E. Coleman, Yvonne E. Gamble, Frederick C. Gamble and others...
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| May 30, 2007 | ||||
| Hunter v. Okun et al | CA Northern | Seeborg | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Anita Hunter; Defendant: Edward H Okun, Okun Holdings, Inc., Investment Propertities of
America, LLC, Richard B Simring
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| July 21, 2006 | ||||
| Pierson v. Patel et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 19, 2006 | ||||
| American Chemical Society et al v. Commax Technologies, Inc., et.al. | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 28, 2006 | ||||
| Pierson v. British Petroleum (BP) England | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Pierson v. Carpenters Vacation and Holiday Trust Fund for Northern California et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| Pierson v. Patel et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 27, 2006 | ||||
| Pierson v. United States Of America et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| May 30, 2006 | ||||
| Wang v. Chi et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 17, 2006 | ||||
| Rezner v. Bayerische Hypo-Und Vereinsbank AG et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 7, 2005 | ||||
| James et al v. Ignatius A. Piazza et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 27, 2005 | ||||
| Slone v. Lannak et al | CA Northern | James | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| September 2, 2005 | ||||
| Salyer v. Salyer American Fresh Foods et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 6, 2005 | ||||
| Unsigned Musicians et al v. Loggins et al | CA Northern | Larson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 17, 2004 | ||||
| Jones v. Deutsche Bank AG, et al. | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 29, 2004 | ||||
| Savchenko v. Citibank South Dakota, N.A. Inc., et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 17, 2004 | ||||
| Ukiah Automotive Investments v. Mitsubishi Motors of North America, Inc. and Mitsubishi Motors Credit of North America, Inc. | CA Northern | Chesney | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 23, 2004 | ||||
| Keypoint Credit Union | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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