California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 3,207
John Rad et al v. Mitra Nabati et al We have downloadable decisions or orders for this case
as 2:2024cv00365
Plaintiff: John Rad
Defendant: Mitra Nabati, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff: AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant: HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Gwendolyn Hall v. Pasadena Police Department
as 2:2024cv00270
Plaintiff: Gwendolyn Hall
Defendant: Pasadena Police Department
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff: Jose R. Solano
Defendant: PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Beydoun v. Mubadala Investment Company et al
as 4:2024cv00200
Plaintiff: Diab K. Beydoun
Defendant: Mubadala Investment Company, State of Malaysia, eBay Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust et al
as 2:2024cv00167
Defendant: The Maquire Partnership Inc, Engstrum Partnership Inc., Forty Thieves Inc. and others
Plaintiff: MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R., Michelle A. Gardner and MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. The Maquire Partnership Inc et al
as 2:2024cv00174
Plaintiff: MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. and Michelle A. Gardner
Defendant: The Maquire Partnership Inc and The Maquire Partnership Inc. M. Impersonated. Wicks DOB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Biederman et al v. FCA US LLC et al
as 3:2023cv06640
Plaintiff: Frank Biederman, Carl Anders Troedsson, James Farinet and others
Defendant: FCA US LLC and Cummins, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MAC Holdings Trust for Jose Fidel Garcia Velasquez v. Sofia Vega Garcia et al
as 2:2023cv10739
Plaintiff: MAC Holdings Trust for Jose Fidel Garcia Velasquez
Defendant: Sofia Vega Garcia, Sara Sofia Vega Garcia, America Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kevin Massengale v. Tanguler Gray et al
as 5:2023cv02594
Plaintiff: Kevin Massengale
Defendant: Tanguler Gray, David Kilgore, Lorraine Jimenez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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