Central District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 941
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
Zenith Insurance Company et al v. Amerisourcebergen Drug Corporation et al
as 2:2018cv08479
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Znat Insurance Company, Zenith Insurance Company
Cause Of Action: Racketeering (RICO) Act
Joseph Elazari v. Peyton Jewelry Inc. et al
as 2:2018cv08280
Defendant: Does 1-10, Peyton Jewelry Inc., Shlomo Sharif and others
Plaintiff: Joseph Elazari
Cause Of Action: Racketeering (RICO) Act
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
Cause Of Action: Racketeering (RICO) Act
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant: JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff: REKO HOLDINGS LLC, Reko Holdings, LLC
3Rd Party Plaintiff: Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
3Rd Party Defendant: Gopher Protocol, Inc.
Cause Of Action: Notice of Removal - Breach of Contract
Priority Restoration, Inc. v. Mauricio Nieto, et al We have downloadable decisions or orders for this case
as 5:2018cv01722
Defendant: THE WOLF FIRM, A LAW CORPORATION, MAURICIO NIETO, AMERICAN SECURITY INSURANCE COMPANY and others
Plaintiff: PRIORITY RESTORATION, INC., DBA PAUL DAVIS EMERGENCY SERVICES OF EAST ANAHEIM, Priority Restoration, Inc.
Cause Of Action: Notice of Removal -- Other Contract
Justin Rezvani v. David Jones et al We have downloadable decisions or orders for this case
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
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
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
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

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