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 991
Christopher Berry et al v. ZF TRW Automotive Holdings Corp., et al
as 8:2019cv01403
Plaintiff: Dee Roberts, Larry Flowers, Christopher Berry and others
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., HYUNDAI MOTOR AMERICA, INC., a Delaware corporation, ZF TRW AUTOMOTIVE HOLDINGS CORP., a Delaware corporation and others
Cause Of Action: Racketeering (RICO) Act
Peter Seltzer et al v. ACC Enterprises LLC et al
as 2:2019cv05694
Defendant: CALVADA PARTNERS LLC, MEGHAN KONECNE, AMERICAN METAL RECYCLING SERVICES, INC. and others
Plaintiff: BASHIR HAJJAR, ALEXANDER S GAREEB, PETER SELTZER
Cause Of Action: Racketeering (RICO) Act
Alexander B Georgescu v. Paul N Clemmons et al
as 2:2019cv05603
Petitioner: Alexandra B Georgescu
Respondent: Deloitte Consulting, Paul N Clemmons
Cause Of Action: Notice of Removal - Racketeering (RICO) Act
Armin Abazari et al v. United States Department of Education et al
as 8:2019cv01290
Defendant: Rosalind Franklin University of Medicine and Science, Navient Solutions, LLC,, American Podiatric Medical Association and others
Plaintiff: Armin Abazari
Cause Of Action: Diversity-Racketeering (RICO) Act
Diana Solorio v. Sempris, LLC et al
as 2:2019cv05473
Plaintiff: Diana Solorio
Defendant: Sempris, LLC, Doe Defendants 1-10
Cause Of Action: Racketeering (RICO) Act
Francine Shulman et al v. Todd Kaplan et al
as 2:2019cv05413
Defendant: Robert S Kaplan, MATTHEW KAPLAN, Robert Scott and others
Plaintiff: Francine Shulman, 3F, INC., Iron Angel, LLC
Cause Of Action: Racketeering (RICO) Act
Barbara Brown v. County of San Bernardino et al
as 5:2019cv01131
Plaintiff: Barbara Brown
Defendant: County of San Bernardino, Marke McCracker, San Bernardino County Sheriff's Department and others
Cause Of Action: Civil Rights
Zachery Quintana v. Ford Motor Credit Company LLC
as 8:2019cv01202
Plaintiff: Zachery Quintana
Defendant: Ford Motor Credit Company LLC
Cause Of Action: Fed. Question
Relevant Group, LLC et al v. Nourmand et al
as 2:2019cv05019
Defendant: Stephen Nourmand, Does 1-10, Nourmand and Associates and others
Plaintiff: 6516 Tommie Hotel LLC, 1541 Wilcox Hotel LLC, Relevant Group, LLC and others
Cause Of Action: Racketeering (RICO) Act
Alice Brown v. County of San Bernardino et al
as 5:2019cv01013
Defendant: San Bernardino County Sheriffs Department, County of San Bernardino, Marke McCracken
Plaintiff: Alice Brown
Cause Of Action: Racketeering (RICO) Act

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