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 Ronald M. Whyte [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| December 4, 2008 | ||||
| Haynie v. Downtown Superior Court et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gary W. Haynie; Defendant: Downtown Superior Court, Peyton Schuler
|
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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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| 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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| September 7, 2006 | ||||
| Fletcher et al v. Solomon et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act |
| January 27, 2006 | ||||
| Jones v. Conseco Insurance Company | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| November 17, 2005 | ||||
| Robert H, Hansen v Conseco Insurance Company | CA Northern | Whyte | 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 |
| March 9, 2004 | ||||
| Wojciechowski v. Switzerland et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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