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 James Ware [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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 |
| 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 2, 2005 | ||||
| Salyer v. Salyer American Fresh Foods et al | CA Northern | Ware | 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 |
| February 23, 2004 | ||||
| Keypoint Credit Union | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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