Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 228
Renfro v. Swift Transps et al We have downloadable decisions or orders for this case
as 1:2017cv01349
Plaintiff: Christopher Renfro
Defendant: Swift Transps, Gallagher Bassett SVS, Coventry Health and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Bryant v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv01284
Plaintiff: Mary Jane Bryant
Defendant: Wells Fargo Bank N.A., Tammy Johnston
Cause Of Action: Racketeering (RICO) Act
Bryant v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2017cv01218
Plaintiff: Mary Jane Bryant
Defendant: U.S. Bank National Association, Buckley Madolc P.C., N.B.S. Default Services LLC and others
Cause Of Action: Fair Debt Collection Act
Makowiecki v. Pacific Gas and Electric Company et al
as 2:2017at00801
Plaintiff: Mark Makowiecki
Defendant: Pacific Gas and Electric Company, P G & E Corporation
Cause Of Action: Racketeering (RICO) Act
Makowiecki v. Pacific Gas and Electric Company et al We have downloadable decisions or orders for this case
as 2:2017cv01630
Plaintiff: Mark Makowiecki
Defendant: Pacific Gas and Electric Company , P G & E Corporation
Cause Of Action: Racketeering (RICO) Act
Saniefar v. Moore et al We have downloadable decisions or orders for this case
as 1:2017cv00823
Defendant: Tanya E. Moore , Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff: Fatemeh Saniefar
Cause Of Action: Racketeering (RICO) Act
Saniefar v. Moore et al
as 1:2017at00477
Defendant: Tanya Eugene Moore, Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff: Fatemeh Saniefar
Cause Of Action: Racketeering (RICO) Act
Club One Casino, Inc., et al. v. Sarantos, et al. We have downloadable decisions or orders for this case
as 1:2017cv00818
Plaintiff: Club One Casino, Inc , Club One Acquisition Corp.
Defendant: Dusten Perry, John Cardot, Shawn Sarantos and others
Cause Of Action: Racketeering (RICO) Act
Engelbrecht v. Kern County Adult Protective Services et al We have downloadable decisions or orders for this case
as 2:2017cv01231
Plaintiff: Tonya Engelbrecht
Defendant: Kern County Adult Protective Services, Brand New Day Healthcare
Cause Of Action: Fed. Question
Yu v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2017cv00917
Plaintiff: Nolito DeLaCruz Yu
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Racketeering (RICO) Act

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