Northern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 391
NEAS LIMITED v. OJSC RUSNANO et al
as 3:2015cv01612
Plaintiff: Neas Limited , Andrey Tretyakov
Defendant: OJSC Rusnano, Rusnano Management Company, LLC, Rusnano Capital, A.G. and others
Cause Of Action: Racketeering (RICO) Act
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc., Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Shubin et al v. Farinelli Fine Antiques et al
as 3:2015cv01401
Plaintiff: Steve Shubin , Kathy Shubin
Defendant: Farinelli Fine Antiques , Dorian Lisbona , Efraim Shoua and others
Cause Of Action: Racketeering (RICO) Act
Cream et al v. Northern Leasing Systems, Inc. et al
as 3:2015cv01208
Plaintiff: Joseph Cream, Jr , Amanda Cream , Cathy Cream and others
Defendant: Northern Leasing Systems, Inc., Lease Finance Group, LLC, EVO Merchant Services, LLC and others
Cause Of Action: Racketeering (RICO) Act
Renowitzky v. New Penn Financial, LLC, et al We have downloadable decisions or orders for this case
as 3:2015cv01016
Petitioner: Carl Renowitzky
Defendant: New Penn Financial, LLC, d/b/a Shellpoint Mortgage Servicing , The Bank of New York Mellon f/k/a The Bank of New York as trustee for the benefit of the certificateholders of the CWABS Inc., asset-backed certificates, Series 2006-SD4 , Old Republic Default Management Services and others
Cause Of Action: Racketeering (RICO) Act
Daria v. Hurly et al
as 4:2015cv00970
Plaintiff: Haley Daria
Defendant: Kathleen Hurly, Freedom Specialty Insurance, Level Studios LLC and others
Cause Of Action: Racketeering (RICO) Act
Loop AI Labs, Inc. v. Gatti et al We have downloadable decisions or orders for this case
as 3:2015cv00798
Plaintiff: Loop AI Labs Inc
Defendant: Anna Gatti , Almaviva S.p.A , Almawave S.r.l. and others
Cause Of Action: Racketeering (RICO) Act
Giotta et al v. Ocwen Financial Corporation et al
as 5:2015cv00620
Plaintiff: Victor P Giotta , Loralee Giotta
Defendant: Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Altisource Portfolio Solutions S.A. and others
Cause Of Action: Racketeering (RICO) Act
Deutsche Bank National Trust Company Americas v. Rodriguez et al We have downloadable decisions or orders for this case
as 3:2015cv00454
Plaintiff: Deutsche Bank National Trust Company Americas
Defendant: Emmanuel G. Rodriguez, Joyce G. Rodriguez
Cause Of Action: Diversity-Racketeering (RICO) Act
Wright v. Haven of Rest Ministries et al We have downloadable decisions or orders for this case
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
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