District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,479
Wright v. Haven of Rest Ministries et al
as 3:2015cv00283
Plaintiff: Franklin H. Wright
Defendant: Haven of Rest Ministries, Board of Trustees of the Glide Foundation, Episcopal Communit Services of San Francisco and others
Cause Of Action: Fed. Question
Panagiotis Theodoropoulos et al., v. County of Los Angeles et al.,
as 2:2015cv00441
Defendant: Scott Abbott, Rio Enriquez Anyayahan, Ziad Askar and others
Plaintiff: Eliki Olive Oil, LLC, Panagiotis Theodoropoulos
Robert Jaffee et al v. Rudolph Carryl et al
as 2:2015cv00113
Defendant: Rudolph Carryl, Carryl Capital Management, LLC, Does
Plaintiff: Barbara Jaffee, Robert Jaffee
CFM Properties Management LLC, A CA. LTD. LIAB. CO v. Ella Avery Smothers We have downloadable decisions or orders for this case
as 2:2015cv00041
Plaintiff: CFM Properties Management LLC, A CA. LTD. LIAB. CO
Defendant: Ella Avery Smothers
Ryan et al v. Gencor Nutrients, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv05682
Plaintiff: Michael Ryan , Marco Garza , Michael Aguero and others
Defendant: Gencor Nutrients, Inc., GE Nutrients, Inc., Jith Veeravalli and others
Cause Of Action: Racketeering (RICO) Act
Adda Smilove et al v. Jason Tenzer et al
as 2:2014cv09904
Defendant: Does, JJW Insurance Services, Inc., Lincoln National Corporation and others
Plaintiff: Adda Smilove, Adda Smilove, Jonathan Smilove and others
Norbert J. Keilbach v.Dae Woo Nam, et al
as 2:2014cv09827
Defendant: Dae Woo Nam, So Kim, Min Cha Kim and others
Plaintiff: Norbert J Keilbach
John Black et al v. Corvel Enterprise Inc. et al
as 5:2014cv02588
Plaintiff: Russell Thurman, Thomas Stephenson, Vernell Ross-Mullin and others
Defendant: Tanya Mullins, Mextli Hyde, Paula Fantulin and others
Ewing v. Flora et al
as 3:2014cv02925
Defendant: DOES 1 - 100, Finance Store, Inc., Every Data and others
Plaintiff: Anton A. Ewing
Cause Of Action: Racketeering (RICO) Act
Elias Amkie v. Geoffrey Sitbon et al
as 2:2014cv09511
Defendant: JAYC, LLC, Fast and Trader, LLC, Does and others
Plaintiff: Elias Amkie
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