District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,441

Monterey Bay Military Housing, LLC et al v. Pinnacle Monterey LLC et al

as 5:2014cv03953
Plaintiff: Monterey Bay Military Housing, LLC, Clark Pinnacle Monterey Bay LLC, Clark Monterey Presidio LLC and others
Defendant: Pinnacle Monterey LLC , Pinnacle Irwin LLC , American Management Services California Inc. and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act

Hello Energy, LLC v. Sand Canyon of Tehachapi, LLC et al

as 2:2014cv06648
Cross Defendant: Mike Clary, Dynamic Energy Partners, LLC, Fishcreek Capital Funding, L.P. and others
Defendant: Does, Eagle Energy, LLC, GLJ, LLC and others
Cross Claimant: Eagle Energy, LLC, GLJ, LLC
Plaintiff: Hello Energy, LLC, Sand Canyon of Tehachapi, LLC, Saugatuck Energy LLC