Racketeer Influenced and Corrupt Organizations Cases filed in the California Southern District Court
Cases 1 - 20 of 95
Keehan v. United Law Group, Inc. et al
3:2010cv00484
Plaintiff: Teresa Keehan; Defendant: United Law Group, Inc., C.C. Brown Law, LLC, Charles Brown, DOES
Judge: Judge Irma E. Gonzalez
Cause Of Action: Racketeering (RICO) Act
Calhoun v. San Diego County et al
3:2010cv00441
Plaintiff: Bruce Derrick Calhoun Defendant: San Diego County, FBI, NSA, OSI, Social Security Administration and others...
Judge: Judge Irma E. Gonzalez
Cause Of Action: Racketeering (RICO) Act
Calhoun v. San Diego County et al
3:2010cv00434
Plaintiff: Bruce Derrick Calhoun Defendant: San Diego County, Judge Whelan, Judge Gallo, Chase Bank, Coast Hotel and others...
Judge: Judge Dana M. Sabraw
Cause Of Action: Racketeering (RICO) Act
Salazar v. Accredited Home Lenders, Inc. et al
3:2010cv00319
Plaintiff: Eleazar Salazar; Defendant: Accredited Home Lenders, Inc., Litton Loan Servicing, Inc., Quality Loan Service Corporation, Mortgage Electronic Registration Systems Inc., US Bank National Association/ TR and others...
Judge: Judge Thomas J. Whelan
Cause Of Action: Fair Debt Collection Act
O'Rourke v. United States et al
3:2010cv00302
Plaintiff: Albert O'Rourke; Defendant: United States, University of California, County of San Diego, City of San Diego, ATC, Inc. and others...
Judge: Judge Thomas J. Whelan
Cause Of Action: Racketeering (RICO) Act
Calhoun v. San Diego County et al
3:2010cv00271
Plaintiff: Bruce Derrick Calhoun; Defendant: San Diego County, Greyhound, Imperial Beach City Hall, Corrupt Hall of Justice, San Diego County Courthouse and others...
Judge: Judge Thomas J. Whelan
Cause Of Action: Racketeering (RICO) Act
Midland Funding LLC v. Otten
3:2010cv00241
Plaintiff: Midland Funding LLC Defendant: Erlinda Otten
Judge: Janis L. Sammartino
Cause Of Action: Civil Rights Act
Sandoval v. Benoit
3:2010cv00113
Plaintiff: Grace L. Sandoval Defendant: Janet Benoit
Judge: Judge Marilyn L. Huff
Cause Of Action: Racketeering (RICO) Act
Yelda v. Roth Yelda et al
3:2010cv00074
Plaintiff: Harry J. Yelda; Defendant: Marilyn Roth Yelda, Donald Brostoff, Martin ZN Katz, Brian Alan Baker, Staff of the Superior Court and others...
Judge: Judge Dana M. Sabraw
Cause Of Action: Racketeering (RICO) Act
Calhoun v. San Diego County et al
3:2010cv00009
Plaintiff: Bruce Derrick Calhoun Defendant: San Diego County, Larry Allen Burns, Paradise Valley Hospital, Jeffrey T. Miller, Louisa S. Porter and others...
Judge: Irma E. Gonzalez
Cause Of Action: Racketeering (RICO) Act
Cold Smoke Finance, LLC v. McCAllum et al
3:2010cv00007
Plaintiff: Cold Smoke Finance, LLC Defendant: Tim McCAllum, David J. Kahn, The David Kahn Trust, Kahn Capital Inc.
Judge: Jeffrey T. Miller
Cause Of Action: Racketeering (RICO) Act
Smart v. CEO of Duetsche Bank and Trust Company et al
3:2010cv00010
Plaintiff: Sallie Smart Defendant: CEO of Duetsche Bank and Trust Company, Ameriquest Mortgage, Debra Bass, Rod Pacheco, Century 21 and Associates 1 - 100 and others...
Judge: Barry Ted Moskowitz
Cause Of Action: Civil Rights Act
Bochum v. CEO of Duetsche Bank and Trust Company et al
3:2009cv02943
Plaintiff: Mary Bochum Defendant: CEO of Duetsche Bank and Trust Company, Ameriquest Mortgage, Debra Bass, O'Hara, Rod Pacheco and others...
Judge: Marilyn L. Huff
Cause Of Action: Civil Rights Act
Abbe v. Motorsports Aftermarket Group, Inc. et al
3:2009cv02764
Plaintiff: David C. Abbe, David C. Abbe Defendant: Motorsports Aftermarket Group, Inc., Kuryakyn Holdings, Incorporated
Judge: Larry Alan Burns
Cause Of Action: Racketeering (RICO) Act
Briarwood Capital, LLC et al v. KBR Group, LLC et al
3:2009cv02680
Plaintiff: Briarwood Capital, LLC, Nicolas Marsch, III, Colony Properties International, LLC, Colony Properties International II Defendant: KBR Group, LLC, KBR Opportunity Fund I, L.P., KBR Opportunity Fund II, L.P., Shawn R Wamstad, Michel Kucinski and others...
Judge: Roger T. Benitez
Cause Of Action: Racketeering (RICO) Act
Belle v. Duetsche Bank Trust Company et al
3:2009cv02563
Plaintiff: Rodney Belle, Jr. Defendant: Duetsche Bank Trust Company, Ameriquest Mortgage, Debra Bass, O'Hara, Century 21 and Associates and others...
Judge: William Q. Hayes
Cause Of Action: Conspiracy/Deprivation Civil Rights
Geib v. R.M. Graham Enterprises, Inc et al
3:2009cv02390
Plaintiff: Patricia Sue Geib Defendant: R.M. Graham Enterprises, Inc, R.M. Graham, Mark Feinberg, Does
Judge: Marilyn L. Huff
Cause Of Action: Racketeering (RICO) Act
Rincon Mushroom Corporation of America v. Bo Mazzetti et al
3:2009cv02330
Plaintiff: Rincon Mushroom Corporation of America Defendant: Bo Mazzetti, John Currier, Vernon Wright, Gilbert Parada, Stephanie Spencer and others...
Judge: William Q. Hayes
Cause Of Action: Racketeering (RICO) Act
Mendez et al v. Keeling et al
3:2009cv02261
Plaintiff: Michael Mendez, Mark Anthony Mendez, Brenda Mendez Defendant: James W. Keeling, Karen Dick, Quality Connections Sales and Installation, Ltd., Fundacion Tarras
Judge: Roger T. Benitez
Cause Of Action: Racketeering (RICO) Act
Nanz v. Nanz
3:2009cv02160
Plaintiff: Michael Nanz Defendant: Charles Nanz
Judge: Larry Alan Burns
Cause Of Action: Fed. Question