Northern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 382
Wright v. Haven of Rest Ministries et al
as 3:2015cv00283
Plaintiff: Franklin H. Wright
Defendant: Haven of Rest Ministries, Board of Trustees of the Glide Foundation, Episcopal Communit Services of San Francisco and others
Cause Of Action: Fed. Question
Ryan et al v. Gencor Nutrients, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv05682
Plaintiff: Michael Ryan , Marco Garza , Michael Aguero and others
Defendant: Gencor Nutrients, Inc., GE Nutrients, Inc., Jith Veeravalli and others
Cause Of Action: Racketeering (RICO) Act
Petroleos Mexicanos et al v. Hewlett-Packard Company et al
as 5:2014cv05292
Defendant: Hewlett-Packard Company , Hewlett-Packard Mexico, S de RL de CV
Plaintiff: Pemex Exploracion y Produccion , Petroleos Mexicanos
Cause Of Action: Racketeering (RICO) Act
US Bank National Association v. San Pedro et al
as 4:2014cv05186
Defendant: Edwin N. San Pedro, Luisa R. San Pedro
Plaintiff: US Bank National Association
Cause Of Action: Petition for Removal- Foreclosure
Barsky v. Spiegel Accountancy Corporation et al
as 4:2014cv04957
Defendant: Jeffrey Spiegel , Spiegel Accountancy Corporation
Plaintiff: Gennady Barsky
Cause Of Action: Racketeering (RICO) Act
Parkview Edge Properties, LLC v. Dumlao et al We have downloadable decisions or orders for this case
as 4:2014cv04899
Defendant: Tommy U Dumlao, Sr., Judith E. Dumlao, Elaine Altares Escobal
Plaintiff: Parkview Edge Properties, LLC
Cause Of Action: Petition for Removal
Figures et al v. Szabo et al We have downloadable decisions or orders for this case
as 3:2014cv04684
Defendant: Tibor Szabo, Salle Musical Arts
Plaintiff: Colleen Devlin , Matthew Figures
Cause Of Action: Racketeering (RICO) Act
Parkview Edge Properties, LLC v. Dumlao et al We have downloadable decisions or orders for this case
as 3:2014cv04396
Plaintiff: Parkview Edge Properties, LLC
Defendant: Tommy U. Dumlao, Judith Dumlao
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Deutsche Bank National Trust Company as Trustee for GSR Mortgage Loan Trust 2006-OA1 v. Arabe et al We have downloadable decisions or orders for this case
as 3:2014cv04398
Defendant: Jacqueline M. Arabe, Arturo Q. Arabe
Plaintiff: Deutsche Bank National Trust Company as Trustee for GSR Mortgage Loan Trust 2006-OA1
Cause Of Action: Petition for Removal
Shoreline Assets Group, LLC v. Mayen We have downloadable decisions or orders for this case
as 4:2014cv04120
Plaintiff: Shoreline Assets Group, LLC
Defendant: Adan Alvarado Mayen
Cause Of Action: Petition for Removal
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