Ninth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 4,720
Laxminarayan Corporation v. Melissa Madrigal et al We have downloadable decisions or orders for this case
as 5:2024cv00076
Plaintiff: Laxminarayan Corporation dba Howard Johnson and Laxminarayan Corporation doing business as Howard Johnson
Defendant: Does 1-10 Inclusive, Melissa Madrigal and Andres Ruiz
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Carter v. The State of Alaska We have downloadable decisions or orders for this case
as 3:2024cv00013
Plaintiff: Legacy Foster Carter
Defendant: The State of Alaska
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carter v. Office of Children Services We have downloadable decisions or orders for this case
as 3:2024cv00012
Plaintiff: Legacy Carter
Defendant: Office of Children Services
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Simon et al v. Strand et al We have downloadable decisions or orders for this case
as 2:2024cv00007
Plaintiff: Ronald P Simon and Teresa J Simon
Defendant: Doris Strand, Wayne Janke and Jayn Crouchaine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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

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