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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,037
Intermarketing Media, LLC et al v. Brent David Barlow et al
as 8:2020cv00889
Defendant: Pamela Pressney, Renee Martinez, Virginia Hanna and others
Plaintiff: INTERMARKETING MEDIA, LLC, a Wyoming limited liability company dba RESORT ADVISORY GROUP, LAW OFFICES OF DAVID ALAN KLEIN, P.C, a law firm, DAVID ALAN KLEIN
Cause Of Action: Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04112
Defendant: CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation, ILEANA HERNANDEZ and others
Plaintiff: DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, ADEONA HEALTHCARE, INC., a California corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Cause Of Action: Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04089
Defendant: MANATT, PHELPS & PHILLIPS, LLP, a California limited liability partnership, CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation and others
Plaintiff: DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, SHREYA HEALTH OF FLORIDA, INC., a Florida corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Cause Of Action: Racketeering (RICO) Act
Clifford J. Smith v. County of Riverside et al
as 5:2020cv00955
Defendant: County of Riverside, March Joint Powers Authority, Meridian Park LLC
Plaintiff: Clifford J. Smith
Cause Of Action: Racketeering (RICO) Act
Dr. Sumayyah Al Nasser v. Shay Serdy We have downloadable decisions or orders for this case
as 2:2020cv03582
Defendant: PETER EDWARD HOLMEK, PETER EDWARD BARKER HOMEK, SHAYMA MAJED and others
Plaintiff: SUMAYYAH AL-NASSER, SUMAYA AL NASSER
Cause Of Action: Racketeering (RICO) Act
Skye Orthobiologics, LLC et al v. CTM Biomedical, LLC et al
as 2:2020cv03444
Defendant: Mike Stumpe, CTM Biomedical, LLC, Gardner Rogers and others
Plaintiff: Human Regenerative Technologies, LLC, Skye Orthobiologics, LLC
Cause Of Action: Racketeering (RICO) Act
Eric Savoy v. Collectors Universe, Inc. et al
as 8:2020cv00632
Plaintiff: Eric Savoy
Defendant: PWCC Marketplace, LLC, Rick Probstein, Collectors Universe, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Stephen Yagman v. Eric Michael Garcetti et al
as 2:2020cv02722
Plaintiff: Stephen Yagman
Defendant: Adel H. Hagekhalil, Mike Davis, Michael N. Feuer and others
Cause Of Action: Racketeering (RICO) Act
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff: Leo Cono, Cono
Defendant: Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: Racketeering (RICO) Act
County of Riverside et al v. Googie Harris Sr. et al
as 5:2020cv00441
Defendant: Googie Harris, Jr., DOES 1-10 Inclusive, Googie Harris, Sr. and others
Plaintiff: Edward Chavez, County of Riverside, Rick Zerkel and others
Cause Of Action: Racketeering (RICO) Act

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