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 Howard R. Lloyd [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 9, 2009 | ||||
| Watts v. The San Mateo County Counsel Agency et al | CA Northern | Lloyd | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Jacqueline Watts Defendant: The San Mateo County Counsel Agency, The San Mateo Public
Guardians, The San Mateo County Sheriff, East Palo Alto City Attorney, East Palo Alto Police Department and others...
|
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| June 12, 2009 | ||||
| Summerfield et al v. Strategic Lending Corporation et al | CA Northern | Lloyd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ed Summerfield, Arthur Summerfield, Rita Summerfield Defendant: Strategic Lending Corporation,
Ali Weichler, Leonardo "Leo" Agustin, Eric Swenson
|
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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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| 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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| June 11, 2008 | ||||
| Fernandez v. Alliance Bancorp et al | CA Northern | Lloyd | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gilberto Fernandez, Jr.; Defendant: Alliance Bancorp, GMAC Mortgage, NCC Serving LLC,
Graystone Solutions Inc., Executive Trustee Services, Inc. and others...
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| April 29, 2008 | ||||
| Pybas Vegetable Seed, Co, Inc. | CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Pybas Vegetable Seed, Co, Inc.; Defendant: Tozer Seeds, Ltd
|
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| 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 27, 2006 | ||||
| Pierson v. United States Of America et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| November 29, 2004 | ||||
| Savchenko v. Citibank South Dakota, N.A. Inc., et al | CA Northern | Ware | 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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