Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 535
U.S. Bank National Association v. Delos Reyes
as 3:2018cv00056
Petitioner: U.S. Bank National Association
Defendant: Angelica F. Delos Reyes
Cause Of Action: Diversity-Petition for Removal
Franey v. FCA US LLC
as 3:2018cv00061
Plaintiff: Mark Franey
Defendant: FCA US LLC
Cause Of Action: Racketeering (RICO) Act
Safapou v. Marin County of California et al
as 3:2017cv07042
Plaintiff: Cherie Safapou
Defendant: Marin County of California, Marin County Child Protective Services, Mosy Doroodian and others
Cause Of Action: Civil Rights Act
Micron Technology, Inc. v. United Microelectronics Corporation et al
as 3:2017cv06932
Plaintiff: Micron Technology, Inc.
Defendant: United Microelectronics Corporation, Fujian Jinhua Integrated Circuit Co., Ltd.
Cause Of Action: (b) - Civil Action to Protect Trade Secrets
Merritt et al v. JP Morgan et al
as 5:2017cv06101
Plaintiff: David Merritt, Salma Merritt
Defendant: JP Morgan, Jamie Dimond, Specialized Loan Servicer and others
Cause Of Action: Fed. Question
Attia et al v. Google LLC et al
as 5:2017cv06037
Plaintiff: Eli Attia , Eli Attia Architect PC
Defendant: Google LLC , Flux Factory, Inc , Larry Page and others
Creditor: Google, LLC
Cause Of Action: Racketeering (RICO) Act
Wescott v. SC Anderson, Inc. et al
as 3:2017cv05676
Plaintiff: Carl Alexander Wescott
Defendant: SC Anderson, Inc., Herrig & Vogt, LLP, Moe's Process Serving, Inc.
Cause Of Action: Racketeering (RICO) Act
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 3:2017cv05366
Plaintiff: Peter Honigmann , Molly Foley
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Fox Valley Volkswagen, LLC and others
Cause Of Action: Racketeering (RICO) Act
Fosdick v. Wells Fargo Company et al
as 3:2017cv05111
Plaintiff: Duane Fosdick
Defendant: Wells Fargo Company, Well Fargo Bank, N.A., National General Insurance Company
Cause Of Action: Racketeering (RICO) Act
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Plaintiff: Monterey Bay Military Housing, LLC , Monterey Bay Land, LLC , Meade Communities LLC and others
Defendant: Ambac Assurance Corporation , Jefferies Mortgage Finance, Inc. , Jefferies & Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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