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 354
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
Shahrokh Mireskandari, et al v. Barrington Mayne, et al
as 17-55540
Plaintiff - Appellant: SHAHROKH MIRESKANDARI, PAUL BAXENDALE-WALKER
Defendant - Appellee: BARRINGTON MAYNE, DAVID MIDDLETON, ANTONY TOWNSEND 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
Sara Hassman v. Mark Hassman, et al
as 17-55533
Plaintiff - Appellant: SARA HASSMAN
Defendant - Appellee: MARK F. HASSMAN, SEASTROM, SEASTROM AND TUTTLE, entity no. C0995775 (formally Seastrom and Seastrom), CLAUDIA SILBAR, Judge, Superior Court of California, County of Orange, Dept. C63 and others
Loop AI Labs, Inc., et al v. Valeria Calafiore Healy, et al
as 17-15743
Plaintiff: LOOP AI LABS, INC., a Delaware corporation
Plaintiff - Appellee: LOOP AI LABS, INC., a Delaware corporation
Appellee: VALERIA CALAFIORE HEALY, lead counsel for plaintiff Loop AI Labs, Inc.
Defendant - Appellant: ALMAVIVA S.P.A, an Italian corporation, ALMAWAVE S.R.L., an Italian corporation, ALMAWAVE USA INC., a California corporation and others
Defendant - Appellee: ANNA GATTI, IQSYSTEM LLC, a California limited liability company, IQSYSTEM, INC., a Delaware corporation and others
Maria Sommers v. Kay Okamoto, et al
as 17-15751
Plaintiff - Appellant: MARIA D. SOMMERS
Defendant - Appellee: KAY OKAMOTO, ROY OKAMOTO, OKAMOTO REALTY, Roy Okamoto & Kay Okamoto Realty, Lanai City and others
Metal Jeans, Inc., et al v. Paula Blyschak
as 17-15744
Plaintiff - Appellant: METAL JEANS, INC.
Plaintiff: GARY TOPOLEWSKI, BUD ZUKALOFF
Defendant - Appellee: PAULA BLYSCHAK
Tony-Tuan Nguyen v. Franz Miller, et al
as 17-55480
Plaintiff - Appellant: TONY-TUAN NGUYEN
Defendant - Appellee: FRANZ MILLER, as an individual and in his official capacity, ROBERT MOSS, as an individual and in his official capacity, TIMOTHY STAFFORD, as an individual and in his official capacity and others
Craig McKinney v. Rick Martinez, et al
as 17-15620
Plaintiff - Appellant: CRAIG BRUCE MCKINNEY
Defendant - Appellee: RICK MARTINEZ, individually and as an officer of Fire Extinguisher Service Center, LLC, SHANNON HILL MARTINEZ, individually and as an officer of Fire Extinguisher Service Center, LLC, PENNIE LUMEN and others

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