Central District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 915
Carrillo v. Cruz et al
as 2:2017cv03030
Plaintiff: Liliana Isabel Carrillo
Defendant: Vicente Barranco Centeno, Emanuel Quiroz Cervantes, Maria Isabel Quiroz Cervantes and others
Hawatmeh v. Wells Fargo & Company, a Delaware Corporation et al
as 2:2017cv03013
Defendant: DOES 1 through 100, inclusive, Jonathan Stumpf, Carrie Tolstedt and others
Plaintiff: Sarah Hawatmeh
Jignesh Patel et al v. Kishor Patel et al
as 5:2017cv00764
Defendant: Does, Chandrikaben K. Patel, Gita K. Patel and others
Plaintiff: Jignesh Patel, Reshma J. Patel
Jignesh Patel et al v. Kishor Patel et al
as 2:2017cv02965
Defendant: Does, Chandrikaben K. Patel, Gita K. Patel and others
Plaintiff: Jignesh Patel, Reshma J. Patel
Luis Lomeli v. Jackson Hewitt, Inc et al
as 2:2017cv02899
Defendant: Civista Bancshares, Inc, Civista Bank, N.A., Does and others
Plaintiff: Luis Lomeli
Michael Allan Miller II v. Ella Marija Lani Yelich-O Connor
as 2:2017cv02037
Plaintiff: Michael Allan Miller, II
Defendant: Ella Marija Lani Yelich-O Connor
Raymond D. Chandler v. Clarus Commerce LLC et al
as 2:2017cv01794
Plaintiff: Raymond D. Chandler
Defendant: Clarus Commerce LLC, Does
MKay, Inc. et al v. City of Huntington Park, et al
as 2:2017cv01467
Defendant: C4Eversystems, LLC, City of Huntington Park, Does and others
Plaintiff: CBD, Inc., Cage Collective, Inc., Cruz Verde, Inc. and others
Sara Hassman v. Mark F. Hassman et al
as 2:2017cv01081
Defendant: Marshall R. Cole, Cummings, McClorey, Davis, Acho and Associates P.C., Does and others
Plaintiff: Sara Hassman
Masih Rassoli v. Wells Fargo and Company et al
as 2:2017cv01003
Defendant: Does, Jonathan Stumpf, Carrie Tolstedt and others
Plaintiff: Masih Rassoli

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