US District Court for the Southern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Cases 1 - 10 of 276
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Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff: Laszlo G Peterfai and Sarah Jane Peterfai
Defendant: USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Gold v. US Bancorp et al We have downloadable decisions or orders for this case
as 3:2023cv01342
Plaintiff: Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant: J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Collier v. Trump et al We have downloadable decisions or orders for this case
as 3:2023cv01248
Plaintiff: Irina Collier
Defendant: Donald Trump, Governor of CA Newsome, Governor of FL and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Bennett et al v. The United States Of America, et al
as 3:2023cv01140
Plaintiff: Pamela Bennett and James Bennett
Defendant: The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Pierce v. Bankman-Fried et al We have downloadable decisions or orders for this case
as 3:2023cv01077
Petitioner: Stephen T Pierce
Respondent: Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Kelly v. Jingping We have downloadable decisions or orders for this case
as 3:2023cv00685
Plaintiff: Dolores Kelly
Defendant: Xi Jingping
Cause Of Action: 28 U.S.C. § 1332 sf Diversity: Securities Fraud
Kelly v. Scott Cook Intuit We have downloadable decisions or orders for this case
as 3:2023cv00694
Plaintiff: Dolores Kelly
Defendant: Scott Cook Intuit
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Kelly v. Musk
as 3:2023cv00626
Plaintiff: Dolores Kelly
Defendant: Elon Musk
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. Irving
as 3:2023cv00618
Plaintiff: Dolores Kelly
Defendant: Blake Irving
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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