California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,066
Roger Temple v. Nationstar Mortgage LLC
as 2:2019cv02891
Respondent: Nationstar Mortgage LLC d.b.a. Mr. Cooper
Plaintiff: Roger Temple
Cause Of Action: Racketeering (RICO) Act
Chris Kobin v. Big Picture Loans, LLC et al
as 2:2019cv02842
Defendant: Ascension Technologies, LLC, Big Picture Loans, LLC, Matt Martorello
Plaintiff: Chris Kobin
Cause Of Action: Racketeering (RICO) Act
Eric M Murphy et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 5:2019cv00636
Defendant: Western Progressive, LLC, Does 1 through 10, inclusive, Mortgage Electronic Registration Systems, Inc and others
Plaintiff: Eric M Murphy, Glenda C Murphy
Cause Of Action: Racketeering (RICO) Act
Stephen Yagman v. Joseph Curtis Edmondson et al
as 2:2019cv02643
Defendant: Michael J. Colello, Joseph Curtis Edmondson, 10 Unknown Named Defendants
Plaintiff: Stephen Yagman
Cause Of Action: Racketeering (RICO) Act
Antonio El et al v. Los Angeles County Sheriff Department et al
as 2:2019cv02617
Plaintiff: Marie Mairiam Bijou Bayo El, Antonio El
Defendant: Kevin Honea, Los Angeles County Sheriff Department, Daniel Gonzalez
Cause Of Action: Racketeering (RICO) Act
Moorish Science Temple of America et al v. Department of Children and Family Services et al
as 2:2019cv02475
Plaintiff: Grand Sheik L. Love EL, Moorish Science Temple of America, Moorish Law Services
Defendant: Los Angeles Police Department, Lt. German A. Hurtado, Department of Children and Family Services
Cause Of Action: Racketeering (RICO) Act
Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al
as 1:2019at00225
Defendant: Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers and others
Plaintiff: Wonderful Real Estate Development LLC
Cause Of Action: Racketeering (RICO) Act
Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al
as 1:2019cv00416
Defendant: Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers and others
Plaintiff: Wonderful Real Estate Development LLC
Cause Of Action: Racketeering (RICO) Act
Sepehry-Fard v. Patel et.al.
as 3:2019cv01601
Defendant: Adam N. Barasch, Amar R. Patel, Bernard J Kornberg and others
Plaintiff: Fareed Sepehry-Fard
Cause Of Action: Fed. Question
Mosaic Brands, Inc. v. CVS Health Corporation et al
as 3:2019cv01590
Plaintiff: Mosaic Brands, Inc.
Defendant: CVS Health Corporation, Dena Melnick, Karen Mottola
Cause Of Action: Racketeering (RICO) Act

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