District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,516
Lyznick et al v. Lumber Liquidators, Inc. et al
as 2:2015cv02817
Defendant: Building Health Check, LLC, Lumber Liquidators, Inc., Pure Air Control Services, Inc.
Plaintiff: Shari Collins, Patricia Cottington, Craig Lyznick
Impac Funding Corporation et al v. William D. Endresen et al
as 8:2015cv00588
Defendant: Blue Lakes Capital, LLC, Briar Village, LLC, CLE Properties, LLC and others
Plaintiff: Impac Commercial Capital Corporation, Impac Funding Corporation, Impac Mortgage Corp. and others
Campos et al v. Failla et al
as 3:2015cv00790
Plaintiff: Edward Campos , Brian Blatz , Scott Noll
Defendant: Michael Failla, Robert Moberg, Integrated Practice Solutions, Inc. and others
Cause Of Action: Racketeering (RICO) Act
City of Almaty v. Viktor Khrapunov et al
as 2:2015cv02628
Defendant: Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov and others
Plaintiff: City of Almaty
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
Fred D Dorton v. Properties, LLC
as 2:2015cv02552
Plaintiff: Fred D. Dorton
Defendant: NBG Properties, LLC
NBG Properties LLC v. Fred D. Dorton et al. We have downloadable decisions or orders for this case
as 2:2015cv02500
Defendant: Does, Fred D. Dorton
Plaintiff: NBG Properties LLC
Stuart R. Cooper v. Gerald A. Lemoine et al
as 8:2015cv00511
Defendant: David Choe, John, Jane and Corporate Does, Gerald A. Lemoine and others
Plaintiff: Stuart R. Cooper
O'Hagin's, Inc. et al v. Bradley A. Patterson et al
as 8:2015cv00498
Defendant: Charter Star, Ltd., John Does, Brian G. Gaggs and others
Plaintiff: Carolinia Stollenwerk O'Hagin, O'Hagin's, Inc.
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