US District Court for the Central District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,354
Alfred McZeal v. Redwood Holdings, LLC et al
as 2:2023cv08540
Plaintiff: Alfred McZeal, Jr
Defendant: Redwood Holdings, LLC, Manual Rodriguez, Does 1 through 10 and others
Petitioner: DOES 1 through X, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lunch Inc v. Diligence Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv08414
Defendant: Keshanti E Chism, Carrie Anne Parrish, Diligence Corporation and others
Plaintiff: Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff: Mei Hwa Yang and Jennifer Yang
Defendant: Herbert Pan, Diana Pan, Chiayun Chiang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kimberly Clisbee et al v. County of Los Angeles et al We have downloadable decisions or orders for this case
as 2:2023cv07844
Plaintiff: Kimberly Clisbee and Christopher Co
Defendant: County of Los Angeles, Dr. Edward Bloch, Childrens Hospital Los Angeles and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lunch Inc v. Redhouse Virtual Education LLC et al We have downloadable decisions or orders for this case
as 2:2023cv07607
Defendant: Anthony Lynn Scallion, Trisstar L Scallion, Redhouse Virtual Education LLC and others
Plaintiff: Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Theron Aych v. University of Arizona et al
as 2:2023cv07282
Plaintiff: Theron Aych
Defendant: University of Arizona, Arizona Board of Regents, NATIONAL COLLEGIATE ATHLETIC ASSOCIATION (NCAA) and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Jared Ryan Milgrim v. Raytroniks, Inc. et al
as 2:2023cv07110
Plaintiff: Jared Ryan Milgrim
Defendant: Raytroniks, Inc., Willie Ray Norwood, Sonja B Norwood and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lunch Inc v. CHIM International Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv07035
Defendant: Tracey Cartwright, CHIM International Corporation, Tracey C Neary and others
Plaintiff: Lunch Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Sharon Hoffman et al v. Goli Nutrition, Inc. et al
as 2:2023cv06597
Plaintiff: Sharon Hoffman, Odelya Hoffman, RGL Management LLC and others
Defendant: Goli Nutrition, Inc., 12416913 Canada Inc., Deepak Agarwal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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