District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,504
Shubin et al v. Farinelli Fine Antiques et al
as 3:2015cv01401
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
Turan Petroleum, Inc. v. Ministry of Energy of the Republic of Kazakhstan et al
as 8:2015cv00381
Defendant: Ascent Invesments, Inc., Ascent Investments, Inc., Asia Pacific Oil & Gas, LTD and others
Plaintiff: Turan Petroleum, Inc.
Paskenta Band of Nomlaki Indians et al v. Crosby et al
as 2:2015cv00538
Plaintiff: Paskenta Band of Nomlaki Indians , Paskenta Enterprises Corporation
Defendant: Ines Crosby, John Crosby, Leslie Lohse and others
Cause Of Action: Racketeering (RICO) Act
Woolsey et al v. J.P. Morgan Ventures Energy Corporation et al
as 3:2015cv00528
Plaintiff: Catherine Woolsey , Carol Ball , Rachel Reidinger
Defendant: J.P. Morgan Ventures Energy Corporation, JPMorgan Chase & Co.
Cause Of Action: Racketeering (RICO) Act
Woolsey et al v. J.P. Morgan Ventures Energy Corporation et al
as 3:2015cv00530
Plaintiff: Catherine Woolsey , Carol Ball , Rachel Reidinger
Defendant: J.P. Morgan Ventures Energy Corporation, JPMorgan Chase & Co.
Cause Of Action: Racketeering (RICO) Act
Renowitzky v. New Penn Financial, LLC, et al
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
Birk v. Royal Crown Bancorp, Inc., et al.
as 2:2015cv00446
Plaintiff: Caroline Birk
Defendant: Royal Crown Bancorp, Inc., Countrywide Home Loans, Inc., Bank of America and others
Cause Of Action: Racketeering (RICO) Act
CN Southern Properties and Investments Inc v. Evangelina Carrillo et al
as 2:2015cv01400
Plaintiff: CN Southern Properties and Investments Inc
Defendant: Evangelina Carrillo, Does
1 2 3 4 5 Next