Central District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 938
Wamar International, LLC v. Thales Avionics, Inc. et al
as 8:2018cv02217
Defendant: Thales s.a., Thales Avionics, Inc., Jean-Marc Budin
Plaintiff: Wamar International, LLC
Cause Of Action: Racketeering (RICO) Act
Kenneth Boyman v. Disney Enterprises Inc. et al
as 2:2018cv10198
Defendant: Disney Enterprises Inc., Google
Plaintiff: Kenneth Boyman
Cause Of Action: Racketeering (RICO) Act
Man Kyu Choi v. The Korean Veterans Association of the U.S.A. Western Region et al
as 2:2018cv10048
Defendant: Jae Kook Wee, Dae In Lim, The Korean Veterans Association of the U.S.A. Western Region and others
Plaintiff: Man Kyu Choi
Cause Of Action: Diversity-Racketeering (RICO) Act
Tara McCluskey El v. James G. Perry et al
as 2:2018cv09884
Defendant: Jackie Lacey, Office of The Attorney General, The Los Angeles District Attorney and others
Plaintiff: Tara McCluskey El
Cause Of Action: Racketeering (RICO) Act
Richard Blech v. Gregory L. Gantman et al
as 8:2018cv02086
Plaintiff: Richard Blech
Defendant: GLG Corporation, Gregory L. Gantman, Diane Leemon
Cause Of Action: Racketeering (RICO) Act
GIEA S.A. de C.V. v. Lawrence H.bHoffman et al
as 5:2018cv02423
Defendant: Lawrence H. Hoffman, Does 1-10
Plaintiff: GIEA S.A. de C.V
Cause Of Action: Racketeering (RICO) Act
County of San Luis Obispo, California v. Purdue Pharma L.P. et al
as 2:2018cv09516
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: County of San Luis Obispo, California
Cause Of Action: Racketeering (RICO) Act
Vivian Grijalva, et al v. Kevin Mason, P.A., et al
as 8:2018cv02010
Defendant: National Legal Staffing Support, LLC, Reliant Account Management (RAM) Servicing, Inc., Kevin Mason, P.A. and others
Plaintiff: Evan Wendt, Vivian Grijalva, Erinn Sudol and others
Cause Of Action: Fed. Question
Mary A. Rhodeman et al v. Ocwen Loan Servicing, LLC et al
as 5:2018cv02363
Defendant: Ocwen Loan Servicing, LLC, Altisource Solutions, Inc.
Plaintiff: Mary A. Rhodeman, David Doyle
Cause Of Action: Diversity-(Citizenship)
International Neurofeedback Logistics, Inc. et al v. Telehealth Medical Group, Inc. et al
as 8:2018cv01963
Defendant: Dr. Hossein Vaziripour, Arasi Prasad, Regenerative Medical Group, Inc. and others
Plaintiff: International Neurofeedback Logistics, Inc., INL-MD Brain Data Mining, LLC, Myneurva Holdings, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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