California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 3,209
Devin Wade v. Andre Birotte
as 5:2024cv00313
Plaintiff: Devin Wade
Defendant: Honorable Andre Birotte, Jr
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. Central District of California
as 5:2024cv00323
Plaintiff: Devin Wade
Defendant: Central District of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. National Cyber Investigative Joint Task Force
as 5:2024cv00314
Plaintiff: Devin Wade
Defendant: National Cyber Investigative Joint Task Force
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hocker et al v. FCA US LLC et al
as 3:2024cv00611
Plaintiff: Brian Hocker, Brian Carrillo, Deepa Hayre and others
Defendant: FCA US LLC and Cummins Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christian Silver v. County of Los Angeles et al
as 2:2024cv00964
Plaintiff: Christian Silver and Christian de Lys Silver
Defendant: County of Los Angeles, Jeffrey Prang, Keith Knox and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff: Cynthia Harris-Bey
Defendant: Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
Todd Michael Schultz v. David T. Bristow et al
as 2:2024cv00764
Plaintiff: Todd Michael Schultz
Defendant: Hon David T. Bristow, CA Central Division District Court-Riverside, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harry et al v. Wedbush Securities Inc. et al We have downloadable decisions or orders for this case
as 4:2024cv00484
Plaintiff: Bright Harry and Ronald S. Draper
Defendant: Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zainal Alireza et al v. David Bren et al
as 2:2024cv00686
Plaintiff: ZAINAL ALIREZA and ELHAM ALSULAIMAN
Defendant: David Bren, The Bunker Master Holdings LLC, The Bunker LA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff: Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant: VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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