District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,471
Ewing v. Flora et al
as 3:2014cv02925
Plaintiff: Anton A. Ewing
Defendant: Phillip A. Flora, Every Data, Inc., Every Data and others
Cause Of Action: Racketeering (RICO) Act
Elias Amkie v. Geoffrey Sitbon et al
as 2:2014cv09511
Plaintiff: Elias Amkie
Defendant: Does, Fast and Trader, LLC, JAYC, LLC and others
Maxey v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv02802
Defendant: Twin Rivers Unified School District, Kaiser Foundation Hospital, Earle Anderson and others
Plaintiff: James C. Maxey
Cause Of Action: Racketeering (RICO) Act
Petroleos Mexicanos et al v. Hewlett-Packard Company et al
as 5:2014cv05292
Plaintiff: Petroleos Mexicanos , Pemex Exploracion y Produccion
Defendant: Hewlett-Packard Company, Hewlett-Packard Mexico, S de RL de CV
Cause Of Action: Racketeering (RICO) Act
Mallory Hill v. Impac Mortgage Holdings, Inc. et al
as 8:2014cv01895
Defendant: Joe Tomkinson, Impac Mortgage Holdings, Inc., Impac Mortgage Corporation and others
Plaintiff: Mallory Hill
US Bank National Association v. San Pedro et al
as 4:2014cv05186
Plaintiff: US Bank National Association
Defendant: Edwin N. San Pedro, Luisa R. San Pedro
Cause Of Action: Petition for Removal- Foreclosure
Jaffee et al v. CARRYL et al
as 2:2014cv09064
Plaintiff: Barbara Jaffee, Robert Jaffee
Earl M. Goff v. Dial and Associates PC et al
as 8:2014cv01830
Plaintiff: Earl M. Goff
Defendant: Dial and Associates PC, DOES
Maxey v. Obama et al
as 2:2014cv02606
Defendant: William Jefferson Clinton, George W Bush,, Anne Marie Schubert and others
Plaintiff: James C. Maxey
Cause Of Action: Racketeering (RICO) Act
Mark Dix et al v. Nova Benefit Plans LLC et al
as 2:2014cv08678
Plaintiff: SCI Inc, Pamela Dix, Mark Dix
Defendant: Nova Benefit Plans LLC, Edwards Wildman Palmer LLP, Wayne H. Bursey and others
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