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 317
UTHE Technology Corporation v. Harry Allen, et al
as 16-16664
Plaintiff - Appellant: UTHE TECHNOLOGY CORPORATION
Defendant - Appellee: HARRY ALLEN, AETRIUM, INC.
Victor Giotta, et al v. Ocwen Financial Corporation, et al
as 16-16665
Plaintiff - Appellant: VICTOR P. GIOTTA, LORALEE GIOTTA, On Behalf of Themselves and All Others Similarly Situated
Defendant - Appellee: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING, LLC, ALTISOURCE PORTFOLIO SOLUTIONS S.A. and others
Charles Kinney v. Tyson Takeuchi, et al
as 16-56322
Plaintiff - Appellant: CHARLES G. KINNEY, plaintiff who is bankruptcy creditor defending his federal rights
Respondent - Appellee: TYSON TAKEUCHI, MICHELE CLARK
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35705
Plaintiff - Appellant: L. J. GIBSON, AMY KOENIG, MONIQUE LEFLEUR and others
Defendant - Appellee: CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35693
Plaintiff: L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant: ROBERT C. HUNTLEY, JAMES C. SABALOS, Counsel for Plaintiffs
Defendant - Appellee: CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
Judy Land, et al v. Credit Suisse Group Securities, et al
as 16-35694
Plaintiff - Appellant: JUDY LAND, VERN JENNINGS, CHARLES DOMINGUEZ and others
Defendant - Appellee: CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35663
Plaintiff: L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant: MICHAEL JAMES FLYNN, Sr., CHRISTOPHER CONANT, PHILIP H. STILLMAN, former counsel for Plaintiffs
Defendant - Appellee: CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
Emiel Kandi v. Heritage Financial Corporation, et al
as 16-35661
Plaintiff - Appellant: EMIEL A. KANDI
Defendant - Appellee: HERITAGE FINANCIAL CORPORATION, HERITAGE BANK INC., as successor to N.W. Commercial Bank, JEFFREY R. GOODELL and others
Paul Kranich v. Thomas Girardi, et al
as 16-56164
Plaintiff - Appellant: PAUL KRANICH
Defendant - Appellee: THOMAS V. GIRARDI, ROBERT FINNERTY, GIRARDI-KEESE and others
Kan-Di-Ki, LLC v. John Sorenson, et al
as 16-56139
Plaintiff - Appellant: KAN-DI-KI, LLC, a California limited liability company doing business as Diagnostic Laboratories
Defendant - Appellee: JOHN LESLIE SORENSON, TIMOTHY JAMES PAULSON

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