Racketeer Influenced and Corrupt Organizations Cases filed in the California Northern District Court
Cases 1 - 20 of 321
Hilton v. Apple Inc 
as 3:2013cv02167
Plaintiff: Debra Hilton
Defendant: Apple Inc
Cause Of Action: Racketeering (RICO) Act
Vo et al v. The Bank of New York Mellon et al
as 5:2013cv02125
Plaintiffs: Hong Xuan Vo and Qui Van Vo
Defendants: The Bank of New York Mellon , Select Portfolio Servicing Inc., , Wolf Law Firm, Mortgage Electronic Registration Systems, Inc. and Does 1-100
Cause Of Action: Racketeering (RICO) Act
Ohio Public Employees Retirement System et al v. McKesson Corporation 
as 3:2013cv02000
Plaintiffs: Ohio Public Employees Retirement System , State Teachers' Retirement System of Ohio , Ohio Bureau of Workers' Compensation and Highway Patrol Retirement System
Defendant: McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
Cheeks et al v. Fidelity and Deposit Company of Maryland and Platte River Insurance Company et al
as 4:2013cv01854
Plaintiffs: Donte Cheeks , Emma Sue Clyatt , Deborah Horton and Richard Pierce
Defendants: Fidelity and Deposit Company of Maryland and Platte River Insurance Company and Meracord LLC
Cause Of Action: Fed. Question
Sung v. Bussio et al
as 5:2013cv01786
Plaintiff: Arleen Sung
Defendants: Angela Bussio, Novus North LLC, Phillip Edward Gannuscia, Richard Scott Nemrow, Jeffrey Nicol and others
Cause Of Action: Racketeering (RICO) Act
Guerrero v. Almaden RV.,
as 5:2013cv01728
Plaintiff: Ray Guerrero
Defendant: Almaden RV
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Groth-Hill Land Company, LLC et al v. General Motors, LLC et al
as 4:2013cv01362
Plaintiffs: Groth-Hill Land Company, LLC , Robin Hill , Joseph Hill and Crown Chevrolet
Defendants: General Motors, LLC , Ally Financial Inc. , Randy Parker , James Gentry , Kevin Wrate and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Conway v. Woodall et al
as 3:2013cv01045
Plaintiff: Lee Conway
Defendants: James A. Woodall, IV , Frances E. Conway and Charlene Guidry Woodall
Cause Of Action: Racketeering (RICO) Act
Doe v. Project Fair Bid, Inc. et al
as 3:2013cv00759
Plaintiff: John Doe
Defendants: Project Fair Bid, Inc., Mayfield XIII , Foundation Capital VI, L.P. , First Round Capital II, L.P. , Nicolas Darveau-Garneau and others
Cause Of Action: Racketeering (RICO) Act
Torio et al v. The Bank of New York Mellon et al
as 3:2013cv00670
Plaintiffs: Charles C. Torio and Rosemarie F. Torio
Defendants: The Bank of New York Mellon , Bank of America, N.A. , ReconTrust Company, N.A. and Mortgage Electonic Registration Systems, Inc
Cause Of Action: Racketeering (RICO) Act
Carson v. Griffin et al
as 4:2013cv00520
Plaintiff: Fletcher Carson
Defendants: Walsh Griffin, Walsh Capital Group, AJR International FZE, Kelvin Don, Salvtore Financial Agency and others
Cause Of Action: Racketeering (RICO) Act
Payne et al v. Bank of America Corporation et al
as 4:2012cv06571
Plaintiffs: Carl A. Payne and Kenneth W. Coker
Defendants: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Citigroup, Inc., Citibank N.A. and others
Cause Of Action: Racketeering (RICO) Act
Striplin v. Superior Court of California, County of Wiley et al
as 3:2012cv06417
Plaintiff: Aaren Williams Striplin
Defendants: Superior Court of California, County of Wiley, W. Manual Courthouse, Traffic Division and Shantell Stokes
Cause Of Action: Fed. Question
Hess v. Wells Fargo Bank, N.A.
as 3:2012cv05799
Plaintiff: David Monroe Hess
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question
Lapat et al v. Miller et al
as 4:2012cv05529
Plaintiffs: Norma Lapat, Danilo Lapat and David Wynn Miller
Defendants: WMC Mortgage Corporation and Westwood Associates Corporation
Cause Of Action: Fed. Question
Rupert v. Bond et al
as 5:2012cv05292
Plaintiff: William Rupert
Defendants: Susan Bond, Gile R. Downes, Edward S Zusman, Matthew Whitman, Michelle Johansson and others
Cause Of Action: Racketeering (RICO) Act
Pack v. Hoge Fenton Jones & Appeal, Inc. et al
as 3:2012cv04512
Plaintiff: Robert Pack
Defendants: Hoge Fenton Jones & Appel, Inc. , Sblend Sblendorio and Paul Breen
Cause Of Action: Racketeering (RICO) Act
Wells Fargo Bank v. Lamirande
as 3:2012cv04065
Plaintiff: Wells Fargo Bank
Defendant: Michele E. Lamirande
Cause Of Action: Racketeering (RICO) Act
Licup et al v. Downey Savings and Loan Association , F.A. et al
as 5:2012cv03995
Plaintiffs: Homer Licup and Ann Lizette Licup
Defendants: Downey Savings and Loan Association , F.A., DSL Service Company, US Bank Home Mortgage, JP Morgan Chase Bank, National Association, JP Morgan Mortgage Acquisition Corp and others
Cause Of Action: Racketeering (RICO) Act
Asuncion v. HSBC Bank USA, National Association
as 3:2012cv03966
Plaintiff: Isagani Asuncion
Defendant: HSBC Bank USA, National Association
Cause Of Action: Fair Credit Reporting Act
