Central District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 925
Michael Lavigne et al v. Herbalife, LTD et al
as 2:2018cv07480
Defendant: Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff: Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Respondent: Amy Hendricks
Cause Of Action: Racketeering (RICO) Act
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant: JPMORGAN CHASE BANK, N.A.,
Plaintiff: REKO HOLDINGS LLC
Cause Of Action: Fed. Question: Breach of Contract
Justin Rezvani v. David Jones et al
as 2:2018cv06244
Plaintiff: JUSTIN REZVANI
Defendant: YOU & MR. JONES, INC., a Delaware corporation, DAVID JONES, REACH LABS, INC. dba THEAMPLIFY, a Delaware Corporation and others
Cause Of Action: Racketeering (RICO) Act
Oren M. Atias et al v. Michael S. Phillips et al
as 8:2018cv01259
Defendant: Todd A. Landgren, P.C., a California Professional Law Corporation doing busines as Law Offices of Todd A. Landgren, California Automobile Related (C.A.R.) Law, P.C., a California Professional Law Corporation, Todd A. Landgren and others
Plaintiff: Atias Law Group, P.C., a California Professional Law Corporation, Oren M Atias, Atias Law Group, P.C.
Cause Of Action: Notice of Removal
County of San Bernardino et al v. Purdue Pharma L.P. et al
as 5:2018cv01527
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: The People of The State of California, County of San Bernardino
Cause Of Action: Racketeering (RICO) Act
Kyle Leonard v. Amanda Johanson et al
as 2:2018cv06047
Defendant: Amanda Johanson, Joel Knapp, Perla Ortiz and others
Plaintiff: Kyle Leonard
Cause Of Action: Racketeering (RICO) Act
DynaPass Inc. v. Mobile Authentication Corporation et al
as 8:2018cv01173
Defendant: CHARLES J. LONG, JR., Mobile Authentication Corporation, a corporation, WADE EDWARDS and others
Plaintiff: DYNAPASS, INC., a Delaware corporation, DynaPass, Inc.
Cause Of Action: Racketeering (RICO) Act
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC
Undetermined: Robb Evans & Associates LLC, Temporary Receiver, Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC
Petitioner: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Cause Of Action: Racketeering (RICO) Act
Jason Scott Hukill v. James T. Warren et al We have downloadable decisions or orders for this case
as 5:2017cv02448
Defendant: Terry Brock, Private Dispute Resolution, Realty One and others
Plaintiff: Jason Scott Hukill
Cause Of Action: Racketeering (RICO) Act
Breckenridge Property Fund 2016, LLC v. Hans Tadeja et al We have downloadable decisions or orders for this case
as 5:2017cv00844
Plaintiff: Breckenridge Property Fund 2016, LLC
Defendant: Does, Hans Tadeja

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