District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,495
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
Stephanie Scoggins et al v. HSBC Bank USA et al
as 2:2015cv01328
Defendant: Does, HSBC Bank USA
Plaintiff: Elenda Givan, Otis Hawkins, Jordan Sadler and others
scoggins et al v. HSBC
as 2:2015cv01348
Defendant: HSBC
Movant: does 1-10
Plaintiff: elenda givan, otis hawkins, jordan saddler and others
Surf Moore v. U.S. Justice Dept. et al
as 3:2015cv00398
Plaintiff: Surf Moore
Defendant: U.S. Justice Dept., C.F. Moore Construction Co.
Cause Of Action: Civil Rights
Loop AI Labs, Inc. v. Gatti et al We have downloadable decisions or orders for this case
as 3:2015cv00798
Plaintiff: Loop AI Labs Inc
Defendant: Anna Gatti, Almaviva S.p.A, Almawave S.r.l. and others
Cause Of Action: Racketeering (RICO) Act
Ryan et al v. Gencor Nutrients, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv01209
Plaintiff: Michael Aguero, Robert Baker, Steven Berger and others
Defendant: Direct Digital LLC, Dreambrands, Inc., Force Factor LLC and others
Respondent: NDS Nutrition Products Inc
Havensight Capital LLC v. The Peoples Republic of China et al
as 2:2015cv01206
Defendant: Does, The Peoples Republic of China
Plaintiff: Havensight Capital LLC
Transamerica Life Insurance Company v. Madick Insurance Services, LLC et al
as 2:2015cv01076
Defendant: Jeffrey Ferretta, Kenneth Madick, Madick Insurance Group, LLC and others
Plaintiff: Transamerica Life Insurance Company
Maxey v. Sacto. Cty. Bd of Supervisors et al
as 2:2015cv00326
Plaintiff: James C. Maxey
Defendant: Sacto. Cty. Bd of Supervisors, Sacto. County Sheriffs Dept., Sacramento County District Attorney's Office
Cause Of Action: Diversity-Racketeering (RICO) Act
Stephen Yagman v. Allianz Insurance et al
as 2:2015cv00921
Defendant: Aga Service Company, Allianz Global Assistance, Allianz Global Risks US Insurance Company and others
Plaintiff: Stephen Yagman
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