U.S. Court of Appeals, Ninth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 361
Ellen McCracken v. Wells Fargo Bank, NA, et al
as 17-16042
Plaintiff - Appellant: ELLEN M. MCCRACKEN
Defendant - Appellee: WELLS FARGO BANK, NA, SHAPIRO & SUTHERLAND LLC
Margretty Rabang, et al v. Robert Kelly, Jr., et al
as 17-35427
Plaintiff - Appellee: MARGRETTY RABANG, OLIVE OSHIRO, DOMINADOR AURE and others
Defendant - Appellant: ROBERT KELLY, Jr., RICK D. GEORGE, AGRIPINA SMITH and others
Stephen Yagman v. David Kittay, et al
as 17-55682
Plaintiff - Appellant: STEPHEN YAGMAN
Defendant - Appellee: DAVID R. KITTAY, MICHELLE G. GERSHFELD, KITTAY AND GERSHFELD, P.C. and others
Natural-Immunogenics Corp. v. Scott Ferrell, et al
as 17-55661
Plaintiff - Appellee: NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant - Appellant: SCOTT J. FERRELL, a California resident, DAVID REID
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35372
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Berhanu Kelbessa v. City of Seattle, et al
as 17-35369
Plaintiff - Appellant: BERHANU G. KELBESSA
Defendant - Appellee: CITY OF SEATTLE, WASHINGTON STATE DSHS, WELLS FARGO BANK, N.A.
Viktors Gusevs, et al v. AS Citadele Banka, et al
as 17-55602
Plaintiff - Appellant: VIKTORS GUSEVS, an individual, VG BEHEER LATVIA, LLC, a foreign limited liability company, VG BEHEER LATVIA, SIA, a foreign corporation and others
Defendant - Appellee: AS CITADELE BANKA, a foreign corporation, GUNTIS BELAVSKIS, an individual, VAS PRIVATIZATION AGENCY, a foreign corporation and others
Louis Nemeth v. Wells Fargo Bank, N.A., et al
as 17-55567
Plaintiff - Appellant: LOUIS C. NEMETH
Defendant - Appellee: WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust 2007-3, NATIONSTAR MORTGAGE, LLC, BARRETT DAFFIN FRAPPIER TREDER & WEISS, LLP and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35337
Plaintiff - Appellee: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellant: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Loop AI Labs, Inc. v. IQSystem LLC, et al
as 17-15784
Plaintiff - Appellee: LOOP AI LABS, INC., a Delaware corporation
Defendant - Appellant: IQSYSTEM LLC, a California limited liability company, IQSYSTEM, INC., a Delaware corporation, ANNA GATTI
Defendant: ALMAVIVA S.P.A, an Italian corporation, ALMAWAVE S.R.L., an Italian corporation, ALMAWAVE USA INC., a California corporation

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