Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 237
Earley et al v. Brown et al
as 2:2018cv00723
Plaintiff: Billy Z. Earley, Guven Uzun
Defendant: Edmund Gerald Brown, Jr., Xavier Becerra
Cause Of Action: Racketeering (RICO) Act
Roy et al v. Wells Fargo Bank, N.A. et al
as 2:2018at00208
Plaintiff: Brandy M. Carter Roy, Susan Martin
Defendant: Wells Fargo Bank, N.A., Jason Arroyo, DOES 1 through 100
Cause Of Action: Racketeering (RICO) Act
Roy et al v. Wells Fargo Bank N.A. et al
as 2:2018at00209
Plaintiff: Brandy M. Carter Roy, Susan Martin
Defendant: Wells Fargo Bank N.A. , Jason Arroyo, Does 1 - 100 inclusive
Cause Of Action: Racketeering (RICO) Act
Roy et al v. Wells Fargo Bank N.A. et al
as 2:2018cv00398
Plaintiff: Brandy M. Carter Roy , Susan Martin
Defendant: Wells Fargo Bank N.A. , Jason Arroyo
Cause Of Action: Petition for Removal
Romeo and Juliette, Inc. v. Wu
as 2:2018cv00214
Plaintiff: Romeo and Juliette, Inc.
Defendant: Ken Wu
Cause Of Action: Racketeering (RICO) Act
Romeo and Juliette, Inc., a California corporation v. Wu
as 2:2018at00109
Plaintiff: Romeo and Juliette, Inc., a California corporation
Defendant: Ken Wu
Cause Of Action: Racketeering (RICO) Act
Super Mario Plumbing et al v. Belodedov et al
as 2:2017at01305
Plaintiff: Super Mario Plumbing , Dimitar Dechev
Defendant: Oleg Belodedov, Petru Verhovetchi, 5 - Star Plumbing
Cause Of Action: Racketeering (RICO) Act
Super Mario Plumbing et al v. Belodedov et al We have downloadable decisions or orders for this case
as 2:2017cv02545
Plaintiff: Super Mario Plumbing , Dimitar Dechev
Defendant: Oleg Belodedov, Petru Verhovetchi, 5 - Star Plumbing, Inc.
Cause Of Action: Racketeering (RICO) Act
Big O Relief et al v. County of Kern et al We have downloadable decisions or orders for this case
as 1:2017cv01566
Plaintiff: Big O Relief , Eunice S. Yoon , Doo H. Yoon and others
Defendant: County of Kern , Kern County Board of Supervisors , Kern County Public Works - Code Compliance Division and others
Cause Of Action: Racketeering (RICO) Act
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

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