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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 276
Schroeder v. Trader Joe's Company
as 3:2017cv00184
Plaintiff: Joshua J. Schroeder
Defendant: Trader Joe's Company
Cause Of Action: 18 U.S.C. § 1964
Sebastian v. FCA US LLC et al
as 3:2017cv00085
Plaintiff: Albert Sebastian
Defendant: FCA US LLC, Fiat Chrysler Automobiles, N.V., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Hill v. Peterson, Burnell, Gluaser & Allred et al We have downloadable decisions or orders for this case
as 3:2016cv02476
Plaintiff: Carla Hill
Defendant: Peterson, Burnell, Gluaser & Allred, Richard Peterson and Does 1-10
Cause Of Action: 18 U.S.C. § 1964
Osgood et al v. Main Streat Marketing, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv02415
Plaintiff: Claudine Osgood and Anton Ewing
Defendant: Main Streat Marketing, LLC , Jerrod Robker , DOES 1-100 and others
Cause Of Action: 18 U.S.C. § 1964
Ewing et al v. Jarvey, Inc. et al
as 3:2016cv02097
Plaintiff: Anton Ewing and Collette Stark
Defendant: Jarvey, Inc. , Kurt Wannebo , Juan Plascencia and others
Cause Of Action: 28 U.S.C. § 1441
Matanane et al v. Jefferson Capital Systems, LLC et al
as 3:2016cv01897
Plaintiff: Martin Matanane and Bridgett Woods
Defendant: Jefferson Capital Systems, LLC , Edwards Capital, LLC , CL Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Ewing v. RCF, LLC et al
as 3:2016cv01639
Plaintiff: Anton Ewing
Defendant: RCF, LLC , Craig I. Hecker , Scott Kaplan and others
Cause Of Action: 18 U.S.C. § 1964
Corona v. Azul Vista, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv01594
Plaintiff: Arlene Corona
Defendant: Azul Vista, LLC, Michael J. Martinez , Does 1-100 and others
Cause Of Action: 18 U.S.C. § 1964
Bribiesca v. Procopio, Cory, Hargreaves, and Savitch, LLP et al We have downloadable decisions or orders for this case
as 3:2016cv01225
Plaintiff: Bribiesca and Dr. Juan Bribiesca, M.D., C.C.P.
Defendant: Procopio, Cory, Hargreaves, and Savitch, LLP, Timothy Salter, Paul Tyrell and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff: Andrew Earl Karsh
Defendant: Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964

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