Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 219
Yu v. Wells Fargo Bank, N.A.
as 2:2017cv00917
Plaintiff: Nolito DeLaCruz Yu
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
Kenworthy v. Old Republic Title & Escrow et al We have downloadable decisions or orders for this case
as 2:2017cv00856
Plaintiff: Tim Kenworthy
Defendant: Old Republic Title & Escrow, Academy Mortgage , Coldwell Banker Island Properties and others
Cause Of Action: Racketeering (RICO) Act
Smith v. General Information Services, Inc.
as 1:2017cv00542
Plaintiff: Robert G. Smith
Defendant: General Information Services, Inc.
Cause Of Action: Fair Credit Reporting Act
Smith v. General Information Services, Inc.
as 1:2017at00321
Plaintiff: Robert G. Smith
Defendant: General Information Services, Inc.
Cause Of Action: Fair Credit Reporting Act
Renfro et al v. J.G. Boswell Co. Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00418
Plaintiff: Christopher Renfro, Sima Edsell
Defendant: J.G. Boswell Co. Inc., J.G. Boswell Tomato Co. Kern, J.G. Boswell Tomato Co Kings and others
Cause Of Action: Racketeering (RICO) Act
Borders, et al. v. City of Tulare, et al. We have downloadable decisions or orders for this case
as 1:2016cv01818
Plaintiff: Jack Borders, Rachel Whipple
Defendant: City of Tulare, Eric Trevino, Julia Officer Franco and others
Cause Of Action: Racketeering (RICO) Act
Bryant v. U.S. Bank et al We have downloadable decisions or orders for this case
as 1:2016cv01688
Plaintiff: Mary J. Bryant
Defendant: U.S. Bank, Buckley Madole, N.B.S. Default Services and others
Cause Of Action: Racketeering (RICO) Act
Bryant v. Select Services Portfolio et al We have downloadable decisions or orders for this case
as 1:2016cv01642
Plaintiff: Mary J. Bryant
Defendant: Select Services Portfolio, Wells Fargo, Wolf Firm and others
Cause Of Action: Racketeering (RICO) Act
Bryant v. Wells Fargo et al We have downloadable decisions or orders for this case
as 1:2016cv01628
Plaintiff: Mary J. Bryant
Defendant: Wells Fargo, Tammy Johnston, Avadian Properties and others
Cause Of Action: Racketeering (RICO) Act
Kaighn v Trump et al
as 2:2016cv02507
Plaintiff: Janis Kaighn , Gregory R. Kaighn
Defendant: Republican National Committee , Reince Priebus
Cause Of Action: Racketeering (RICO) Act

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