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 Richard Seeborg [ Court Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Diaz v. Art's Sheet Metal Mfg, Inc. | CA Northern | Seeborg | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ramon Diaz Defendant: Art's Sheet Metal Mfg, Inc., Art's Sheet Metal Mfg, Inc.
|
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| July 21, 2009 | ||||
| MSGI Security Solutions, Inc. v. Hyundai Syscomm Corporation et al | CA Northern | Seeborg | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: MSGI Security Solutions, Inc., MSGI Security Solutions, Inc. Defendant: Hyundai Syscomm
Corporation, Hyundai Syscomm, Inc., APRO Media Corporation, APRO Media Co, Ltd., Hirsch Group LLLP and others...
|
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| July 20, 2009 | ||||
| Pritikin et al V Comerica Bank, et al | CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Robert Pritikin, Robert Pritikin, Robert Pritikin, Earl O Bender and Joan C. Bender, Earl O Bender and Joan C. Bender and others... Defendant: Comerica Bank, Comerica
Incorporated
|
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| June 24, 2009 | ||||
| SNR Inc v. Technology One Online et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: SNR Inc, SNR Inc, SNR Inc Defendant: Technology One Online, Isaac Cohen, Does 1-50 Inclusive
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| February 4, 2009 | ||||
| Eclectic Properties East, LLC et al v. The Marcus & Millichap Company et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Eclectic Properties East, LLC, Risola Family LP II, CECA 3000, LP, Cheatham Properties, LLC, VAS Enterprises I LLC and others...; Defendant: The Marcus &
Millichap Company, Marcus & Millichap Real Estate Investment Services Inc., Marcus & Millichap Real Estate Investment Brokerage Company, Sovereign Investment Company,
Sovereign Scranton LLC and others...
|
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| July 18, 2008 | ||||
| Cirrito et al v. RNC Holdings, LLC et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Thomas Cirrito, Atocha Land LLC; Defendant: RNC Holdings, LLC, Ronald Buchholz, Charice
Fischer
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| Cirrito et al v. RNC Holdings, LLC et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Thomas Cirrito, Atocha Land LLC; Defendant: RNC Holdings, LLC, Ronald Buchholz, Charice
Fischer
|
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| 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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| April 30, 2008 | ||||
| Trachsel et al v Ronald Bushholz, et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Steve Trachsel, Sun City Towers, LLC, Thomas Cirrito, Atocha Land, LLC, Michael Cirrito and others...; Defendant: Ronald Buchholz, RDB
Development LLC, Solomon Capital LLC, Jonathan Vento, Grace Capital, LLC and
others...
|
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| April 15, 2008 | ||||
| Rugroden v. State Bank of Park Rapids et al | CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Gene Rugroden; Defendant: State Bank of Park Rapids, Jack Smythe, Jon Smythe, City of Park
Rapids, MN, Northbeach Association and others...
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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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| 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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| September 7, 2006 | ||||
| Fletcher et al v. Solomon et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act |
| July 21, 2006 | ||||
| Pierson v. Patel et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 28, 2006 | ||||
| Pierson v. Patel et al | CA Northern | Ware | 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 |
| January 27, 2006 | ||||
| Jones v. Conseco Insurance Company | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| December 30, 2005 | ||||
| Jones v. People, State of California | CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
| November 17, 2005 | ||||
| Robert H, Hansen v Conseco Insurance Company | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 2, 2005 | ||||
| Salyer v. Salyer American Fresh Foods et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 25, 2005 | ||||
| Valladares v. Santa Clara County et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
| April 13, 2005 | ||||
| Synapsis LLC v. Evergreen Data Systems Inc et al | CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 10, 2005 | ||||
| Bruzzone v. Avdanced Micro Devices et al | CA Northern | Fogel | 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 |
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