Justia Lawyer, Legal Aid & Services Directory: California Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the California Northern District Court [ Court Info ]
Results 1 - 50 of 161
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Diaz v. Art's Sheet Metal Mfg, Inc. | CA Northern | Seeborg | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ramon Diaz Defendant: Art's Sheet Metal Mfg, Inc., Art's Sheet Metal Mfg, Inc.
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| October 23, 2009 | ||||
| I.E.I. Company Limited et al v. Advance Cultural Education and Training Corporation et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: I.E.I. Company Limited, I.E.I. Company Limited, International Education, Inc., International Education, Inc. Defendant: Advance Cultural Education and Training Corporation, Napat Vorapuvadol, Narin Nathradol, Supawadee Poondej
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| October 20, 2009 | ||||
| Bronner v. San Francisco Superior Court et al | CA Northern | Zimmerman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ray Bronner Defendant: San Francisco Superior Court, City & County of San Francisco,
Charles Michael Collins, Patrick Helland, Richard Kaihara and others...
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| October 5, 2009 | ||||
| Blackmon v. U.S. Bank National Association et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Dolores Blackmon Defendant: U.S. Bank National Association, U.S. Bank National Association,
First American Loantstar Trustee Services, Mortgage Electronic Registration Systems, Inc.
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| Mercari, Inc. v. Beget et al | CA Northern | Patel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Mercari, Inc., Mercari, Inc., Mercari, Inc. Defendant: Justin Beget, Matthew Walsh, First
Street Capital, LLC, Erin Breen, Monkey Logistics, LLC and others...
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| Blackmon v. U.S. Bank National Association et al | CA Northern | Chen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Dolores Blackmon Defendant: U.S. Bank National Association, U.S. Bank National Association,
First American Loantstar Trustee Services, Mortgage Electronic Registration Systems, Inc.
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| September 14, 2009 | ||||
| Continental Towing Inc. v. Pacific Creditors Association, Inc. et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Continental Towing Inc., Continental Towing Inc. Defendant: Pacific Creditors Association,
Inc., Stephanie Beerman, Steven Reuveni
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| Continental Towing Inc. v. Pacific Creditors Association, Inc. et al | CA Northern | Breyer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Continental Towing Inc., Continental Towing Inc. Defendant: Pacific Creditors Association,
Inc., Stephanie Beerman, Steven Reuveni
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| August 25, 2009 | ||||
| Moye v. Baca | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: Lydia Dianne Baca
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| Moye v. Baca et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: Lydia Dianne Baca, Rachcael Young
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| Moye v. Collins et al | CA Northern | Patel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Malinka Moye Defendant: Derrick Collins, Vince Collins, Alana Parker, Debbie Hughes, Judith
Wesley and others...
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| Moye v. Duncan | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: La Donna Rewa Duncan
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| Moye v. Jiraittewanna | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: Ratana Jiraittewanna
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| Moye v. Red Oak Realty et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: Red Oak Realty, Kimberly Miller
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| July 28, 2009 | ||||
| Bernstein v. Toyota Motor Sales U.S.A. Inc. et al | CA Northern | Patel | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Kenneth Bernstein Defendant: Toyota Motor Sales U.S.A. Inc., Toyota Motor North America, Inc,
Tustin Toyota, Oremor Group, Long Beach Acceptance Corp and others...
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| July 21, 2009 | ||||
| MSGI Security Solutions, Inc. v. Hyundai Syscomm Corporation et al | CA Northern | Seeborg | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: MSGI Security Solutions, Inc., MSGI Security Solutions, Inc. Defendant: Hyundai Syscomm
Corporation, Hyundai Syscomm, Inc., APRO Media Corporation, APRO Media Co, Ltd., Hirsch Group LLLP and others...
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| July 20, 2009 | ||||
| Pritikin et al V Comerica Bank, et al | CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert Pritikin, Robert Pritikin, Robert Pritikin, Earl O Bender and Joan C. Bender, Earl O Bender and Joan C. Bender and others... Defendant: Comerica Bank, Comerica
Incorporated
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| July 9, 2009 | ||||
| Watts v. The San Mateo County Counsel Agency et al | CA Northern | Lloyd | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Jacqueline Watts Defendant: The San Mateo County Counsel Agency, The San Mateo Public
Guardians, The San Mateo County Sheriff, East Palo Alto City Attorney, East Palo Alto Police Department and others...
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| June 24, 2009 | ||||
| SNR Inc v. Technology One Online et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: SNR Inc, SNR Inc, SNR Inc Defendant: Technology One Online, Isaac Cohen, Does 1-50 Inclusive
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| June 23, 2009 | ||||
| Lamona Towing, Inc. v. Pacific Creditors Association, Inc. et al | CA Northern | Breyer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Lamona Towing, Inc., Lamona Towing, Inc. Defendant: Pacific Creditors Association, Inc.,
Stephanie Beerman
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| June 12, 2009 | ||||
| Summerfield et al v. Strategic Lending Corporation et al | CA Northern | Lloyd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ed Summerfield, Arthur Summerfield, Rita Summerfield Defendant: Strategic Lending Corporation,
Ali Weichler, Leonardo "Leo" Agustin, Eric Swenson
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| June 5, 2009 | ||||
| Skilstaf Inc v. CVS Caremark Corp et al | CA Northern | Illston | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Skilstaf Inc Defendant: CVS Caremark Corp, Longs Drugs Stores Corporation, Kroger Co., The,
New Albertson's, Inc., Rite Aid Corporation and others...
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| June 1, 2009 | ||||
| Martin et al v. Nord et al | CA Northern | Breyer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Matthew Shaun Martin Defendant: Jim Nord, Bruce D. Ketron, Raymond A. Guadagni, Francisca P.
Tisher, Steve Bouch and others...
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| May 29, 2009 | ||||
| Cardenas v. Irish Construction | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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 |
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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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| 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 |
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Plaintiff: Sound Appraisal, Savage Appraisal Services Inc; Defendant: Wells Fargo Bank N.A., Valuation
Information Technology LLC
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| April 13, 2009 | ||||
| Location Based Technologies v. Dalsgaard et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Location Based Technologies; Defendant: Jens Dalsgaard, Redwood Consultants LLC, Constellation
Capital Management LLC, Angela Williams, Giuliana Dalsgaard and others...
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| March 23, 2009 | ||||
| Shields v. Parham | CA Northern | Chen | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Gayle Y. Shields; Defendant: Alfred O. Parham
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| March 12, 2009 | ||||
| Guenther v. Crosscheck, Inc. et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: David J. Guenther; Defendant: Crosscheck, Inc., United Bank Card, Inc.
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| February 6, 2009 | ||||
| Silverman v. Lewis et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Federal Question |
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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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| 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 |
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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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| February 3, 2009 | ||||
| CA Northern | Breyer | Racketeer Influenced and Corrupt Organizations | Federal Question | |
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| January 28, 2009 | ||||
| Brosnan v. Mortgage Electronic Registrations Systems Inc. et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: John Brosnan; Defendant: Mortgage Electronic Registrations Systems Inc., American Home
Mortgage Servicing Inc., Default Services Inc., American Brokers Conduit, American Home Mortgage
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| January 16, 2009 | ||||
| Brosnan v. Florida et al | CA Northern | Zimmerman | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: John Brosnan; Defendant: Alvin Florida, Jr., Realty Info Systems, Monetary Recovery Service,
Inc., M.L. Blue, Belinda Florida
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| December 18, 2008 | ||||
| Oakland Unified School District v. Bryant & Brown PC et al | CA Northern | Henderson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Oakland Unified School District; Defendant: Bryant & Brown PC, Guy A. Bryant, Meredith
Brown
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| December 5, 2008 | ||||
| Miles v. U.S. Government | CA Northern | White | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jonathan W. Miles; Defendant: U.S. Government
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| December 4, 2008 | ||||
| Haynie v. Downtown Superior Court et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Gary W. Haynie; Defendant: Downtown Superior Court, Peyton Schuler
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| November 25, 2008 | ||||
| Bhambra et al v. Port of Oakland et al | CA Northern | Breyer | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Harjit Bhambra, Lakhbir Bhambra; Defendant: Port of Oakland, Darlene Ayers-Johnson, Omar
Benjamin, Robert Cathey, Chris Peterson and others...
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| November 24, 2008 | ||||
| Soderstrom v. Samueli et al | CA Northern | Ware | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Randy Lee Soderstrom; Defendant: Henry T Nicholas, III, Henry Samueli, William J. Ruehle,
David Dull, Broadcom Corporation
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| November 10, 2008 | ||||
| Pecot et al v. San Francisco Deputy Sheriff's Association et al | CA Northern | Breyer | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Johna Pecot, Thomas Arata, Rich Owyang, Stephen Tilton, Joseph Leake; Defendant: San Francisco
Deputy Sheriff's Association, David Wong, Michael Zehner, Brian Savage, Shedrick McDaniels
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| November 3, 2008 | ||||
| Tapia et al v. Recontrust Company | CA Northern | Wilken | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Paulino Herrera Tapia; Defendant: Recontrust Company
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| September 29, 2008 | ||||
| Government Employees Health Association, Inc v. Intermune, Inc. et al | CA Northern | Chesney | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Government Employees Health Association, Inc; Defendant: Intermune, Inc., W. Scott Harkonen,
Genentech, Inc.
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| September 22, 2008 | ||||
| Transcription Communications Corporation v. John Muir Health et al | CA Northern | Henderson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Transcription Communications Corporation; Defendant: John Muir Health, Focus Enterprises
Limited, Nuance Communications, Inc.
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| September 19, 2008 | ||||
| Daly v. Pearl Spirits, Inc. et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Carey F Daly; Defendant: Pearl Spirits, Inc., Patrick Silvagnia, David Lee, Luxco, Inc.,
Patrick/David Silvagnia/Lee
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| August 28, 2008 | ||||
| Seidl v. American Century Companies, Inc. et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Laura Seidl, Laura Seidl, Laura Seidl, Laura Seidl, Laura Seidl Defendant: American Century
Companies, Inc., American Century Investment Management, Inc., James E. Stowers, Jr., Jonathan S. Thomas, Thomas A. Brown and others...
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| Seidl v. American Century Companies, Inc. et al | CA Northern | Chen | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Laura Seidl; Defendant: American Century Companies, Inc., American Century Investment
Management, Inc., James E. Stowers, Jr., Jonathan S. Thomas, Thomas A. Brown and
others...Miscellaneous: American Century Mutual Funds, Inc.
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| August 25, 2008 | ||||
eBay Inc. v. Digital Point Solutions, Inc. et al
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CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: eBay Inc.; Defendant: Digital Point Solutions, Inc., Shawn Hogan, Kessler's Flying Circus,
Thunderwood Holdings, Inc., Todd Dunning and others...
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| August 8, 2008 | ||||
| Zurich American Insurance Company v. Genetech, Inc et al | CA Northern | Chesney | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Zurich American Insurance Company; Defendant: Genetech, Inc, Intermune, Inc., W. Scott
Harkonen
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| August 7, 2008 | ||||
| Waki v. LG Philips LCD Company, Ltd. et al | CA Northern | Illston | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Fred I. Waki; Defendant: LG Philips LCD Company, Ltd., LG Philips LCD America, Inc., LG
Electronics, Inc., Royal Philips Electronics NV, Samsung Semiconductor, Inc. and
others...
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| August 5, 2008 | ||||
| Young et al v. Wells Fargo & Co. et al | CA Northern | Illston | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Gregory Young, Odetta Young, Edward Huyer, Connie Huyer; Defendant: Wells Fargo & Co.,
Wells Fargo Home Mortgage, Inc.
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