Ninth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,699
MKay, Inc. et al v. City of Huntington Park, et al
as 2:2017cv01467
Defendant: C4Eversystems, LLC, City of Huntington Park, Does and others
Plaintiff: CBD, Inc., Cage Collective, Inc., Cruz Verde, Inc. and others
AVVA LLC et al v. VIMA Harrison 1 LLC et al
as 5:2017cv00818
Plaintiff: AVVA LLC, Mehrdad Elie
Defendant: VIMA Harrison 1 LLC , US Immigrant Investment Center, LLC , USIIC LLP and others
Cause Of Action: Racketeering (RICO) Act
Pierson et al v. Lewis et al
as 4:2017cv00754
Plaintiff: John R. Pierson, Nathan E. Tyler, Jr., United States Militia
Defendant: Ola Lewis, John Perkins, Jerry Brown and others
Cause Of Action: Fed. Question
Schroeder v. Trader Joe's Company
as 3:2017cv00184
Plaintiff: Joshua J. Schroeder
Defendant: Trader Joe's Company
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Sara Hassman v. Mark F. Hassman et al
as 2:2017cv01081
Defendant: Marshall R. Cole, Cummings, McClorey, Davis, Acho and Associates P.C., Does and others
Plaintiff: Sara Hassman
Paskenta Band of Nomlaki India, et al v. Ines Crosby, et al
as 17-15238
Plaintiff - Appellant: PASKENTA BAND OF NOMLAKI INDIANS, PASKENTA ENTERPRISES CORPORATION
Defendant - Appellee: INES CROSBY, JOHN CROSBY, LESLIE LOHSE and others
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff - Appellant: DWIGHT J. FREENEY, an individual, ROOF GROUP LLC, a California limited liability company
Defendant - Appellee: MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, N.A., a nationally chartered banking association and others
Defendant: DOES, 1-20, inclusive
Masih Rassoli v. Wells Fargo and Company et al
as 2:2017cv01003
Defendant: Does, Jonathan Stumpf, Carrie Tolstedt and others
Plaintiff: Masih Rassoli
Carla Hill v. Peterson, Burnell, Gluaser, et al
as 17-55156
Plaintiff - Appellant: CARLA HILL
Defendant - Appellee: PETERSON, BURNELL, GLUASER & ALLRED, a Professional Corporation, RICHARD PETERSON, as an individual, DOES, 1-10
Sojourner Center v. Backpage.com LLC et al
as 2:2017cv00399
Plaintiff: Sojourner Center
Defendant: Backpage.com LLC, Evilempire.com, Bigcity.com and others
Cause Of Action: Racketeering (RICO) Act

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