California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 3,203
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff: Starlight Dunes Homeowners Association
Defendant: Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant: Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Kenneth K. Henderson v. Irvine Unified School District
as 5:2024cv00476
Defendant: Randy Walker, Janet Walker, Irvine Unified School District and others
Plaintiff: Kenneth K. Henderson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff: Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant: Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henderson County School District, By and Through the Henderson County Board of Education v. Meta Platforms, Inc. et al
as 4:2024cv01260
Plaintiff: Henderson County School District, By and Through the Henderson County Board of Education
Defendant: Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Smith v. Novoa et al We have downloadable decisions or orders for this case
as 1:2024cv00221
Plaintiff: Candace Smith
Defendant: Dannette Novoa, Triple A Insurance and The City of Clovis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santa Monica-Malibu Unified School District v. Meta Platforms, Inc. et al
as 4:2024cv01008
Plaintiff: Santa Monica-Malibu Unified School District
Defendant: Meta Platforms, Inc., FACEBOOK PAYMENTS INSTAGRAM, LLC, SICULUS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff: Dr. Dennis D. Sadorra
Defendant: Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HAHA Smart Inc. v. LE Homes et al
as 2:2024cv01167
Plaintiff: HAHA Smart Inc.
Defendant: LE Homes, Gigliola Martinez, Western Surety Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff: Michael Patrick Egan
Defendant: Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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