US District Court for the Central District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 955
Dr. Jeffrey Isaacs v. Dartmouth Hitchcock Medical Center et al
as 2:2019cv02011
Defendant: Dartmouth Hitchcock Medical Center, NH Board of Medicine, USC Keck School of Medicine and others
Plaintiff: Dr. Jeffrey Isaacs
Cause Of Action: Racketeering (RICO) Act
Gwendolyn Beck v. Zestfinance, Inc. et al
as 2:2019cv01940
Defendant: Douglas Merrill, Zestfinance, Inc., Bluechip Financial dba Spotloan
Plaintiff: Gwendolyn Beck
Cause Of Action: Racketeering (RICO) Act
KLE, Inc. v. Medisca, Inc. et al
as 2:2019cv01916
Defendant: Melissa Herskowitz, Melissa Wurm, Medisca, Inc., a New York Corporation and others
Plaintiff: KLE, Inc., a California Corporation
Cause Of Action: Racketeering (RICO) Act
Vaghashia Family Limited Partnership et al v. Prashant Vaghashia et al
as 2:2019cv01876
Defendant: Mita Vaghashia, Nidhi Vaghashia, Vaghashia Family Management, Inc. and others
Plaintiff: Sherman Oaks First Plaza, LLC, Vaghashia Family Limited Partnership
Cause Of Action: Racketeering (RICO) Act
Vaghashia Family Limited Partnership et al
as 2:2019cv01858
Plaintiff: Sherman Oaks First Plaza, LLC, Vaghashia Family Limited Partnership
Cause Of Action: Racketeering (RICO) Act
Jay Ellis Potter v. Cross Country Mortgage, Inc. et al
as 2:2019cv01641
Plaintiff: Jay Ellis Potter
Defendant: Henry County Sheriff's Office, Cross Country Mortgage, Inc., Nationstar Mortgage LLC and others
Cause Of Action: Fed. Question
Randy Soderstrom v. Trinidad Paez Ocampo et al We have downloadable decisions or orders for this case
as 8:2019cv00422
Defendant: The State Bar of California, Michael Chavez, Melanie J. Lawrence and others
Plaintiff: Randy Soderstrom
Cause Of Action: Racketeering (RICO) Act
GemCap Lending I, LLC v. Shane William Pertl et al
as 2:2019cv01472
Defendant: Martin, McNeil, Van Osdol, PC, William Shane Pertl, Jonathon W. Davis and others
Plaintiff: GEMCAP LENDING I, LLC, a Delaware limited liability company
Cause Of Action: Racketeering (RICO) Act
Meiners Oaks Water District v. Susan Moll, et al
as 2:2019cv01177
Cross Defendant: Mike Hollebrands, Larry Frager, Roes and others
Plaintiff: Meiners Oaks Water District
Defendant: Susan Moll, Does 1 through 30, inclusive, Morgan Ostling
Cause Of Action: Notice of Removal - Racketeering (RICO) Act
County of Santa Barbara et al v. Purdue Pharma, L.P. et al
as 2:2019cv01186
Plaintiff: County of Santa Barbara, The People of the State of California
Defendant: McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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