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 Claudia Wilken [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Moye v. Zephyr Real Estate et al | CA Northern | Wilken | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Malinka Tacuma Wade Moye Defendant: Zephyr Real Estate, Bonnie Spindler, Earl Chan, Lydia
Dianne Baca
|
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| April 14, 2009 | ||||
| Sound Appraisal et al v. Wells Fargo Bank N.A. et al | CA Northern | Wilken | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Sound Appraisal, Savage Appraisal Services Inc; Defendant: Wells Fargo Bank N.A., Valuation
Information Technology LLC
|
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| November 3, 2008 | ||||
| Tapia et al v. Recontrust Company | CA Northern | Wilken | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Paulino Herrera Tapia; Defendant: Recontrust Company
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| June 10, 2008 | ||||
| Barker et al v. Default Resolution Network et al | CA Northern | Wilken | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Kenneth Barker, Lois Anne Barker; Defendant: Default Resolution Network, Fidelity National
Title, Mortgage Electronic Registration Systems, Inc., Alborg, Veiluva & Epstien, Title Court Services Inc. and others...
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| September 12, 2007 | ||||
| Ha v. Burr et al | CA Northern | Wilken | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
|
Plaintiff: Hung Ha; Defendant: Kenneth Mark Burr, Marie Mayupao, Thomas Orloff, Allison Danzig, Andrew
Ross and others...Respondent: Superior
Court of California County of Alameda, U.S. Department of Education, U.S. Department of Justice
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| August 29, 2007 | ||||
| CA Northern | Wilken | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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| August 17, 2007 | ||||
| Catholic Healthcare West v. Koninklijke Ahold N.V. et al | CA Northern | Wilken | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Catholic Healthcare West; Defendant: Koninklijke Ahold N.V., U.S. Foodservice Inc, Gordon
Redgate, Brady Schoefield
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