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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 611
Metaxas v. Lee et al
as 3:2019cv03819
Plaintiff: Poppi Metaxas
Defendant: Lawrence Wang, Kenneth Lee, Dale McKinney and others
Cause Of Action: Racketeering (RICO) Act
Consul et al v. The State of California et al
as 3:2019cv03760
Defendant: Daniel A Gonzalez, Barabara Jean McDaniel, Alan Boyd Honeycutt and others
Plaintiff: Marie Mairiam Bijou Bayo El, Antonio El Consul
Cause Of Action: Fed. Question
Johnson-Bey v. Lammey et al We have downloadable decisions or orders for this case
as 3:2019cv03762
Defendant: James M. Lammey, Thomas Leith
Plaintiff: Joseph Johnson-Bey
Cause Of Action: Racketeering (RICO) Act
McAllister II v. Labor Max Staffing
as 3:2019cv03659
Defendant: Labormax Staffing
Plaintiff: Kenneth McAllister
Cause Of Action: Fed. Question
Tamboura et al v. Singer et al
as 5:2019cv03411
Plaintiff: Marine Hall-Poirier, Caleb Crane, Cole Smith and others
Defendant: Stanford University, The University of San Diego, The Edge College & Career Network, LLC and others
Cause Of Action: Diversity-(Citizenship)
Tule River Indian Tribe of California v. AmerisourceBergen Drug Corporation et al We have downloadable decisions or orders for this case
as 3:2019cv03222
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: TULE RIVER INDIAN TRIBE OF CALIFORNIA
Cause Of Action: Racketeering (RICO) Act
Lytton Band of Pomo Indians v. AmerisourceBergen Drug Corporation et al We have downloadable decisions or orders for this case
as 3:2019cv03224
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: LYTTON BAND OF POMO INDIANS
Cause Of Action: Racketeering (RICO) Act
US Capital/Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 3:2019cv02750
Defendant: Noble Capital Fund Management, LLC, Ragland Holdings, LLC, Romney Navarro and others
Plaintiff: US Capital/Noble Capital Texas Real Estate Income Fund, LP
Cause Of Action: Racketeering (RICO) Act
U.S. Bank National Association v. Sepehry-Fard We have downloadable decisions or orders for this case
as 5:2019cv02181
Plaintiff: U.S. Bank National Association
Cross Defendant: William A. Aspinwall, Mark Joseph Kenney, Georgia Ku and others
Defendant: Fareed Sepehry-Fard
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Atlantic-Pacific Processing Systems, Inc. v. Rising Sun USA Inc. et al.,
as 4:2019cv02113
Defendant: RISING SUN USA INC, DOUG E. MERRYMAN, Hotel Quickly and others
Plaintiff: ATLANTIC-PACIFIC PROCESSING SYSTEMS, INC.
Cause Of Action: Racketeering (RICO) Act

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