District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 118
Wegner et al v. Wells Fargo Bank National Association et al
as 2:2017cv01429
Defendant: Claudia Russ Anderson, Pamela Conboy, Matthew Raphaelson and others
Plaintiff: Ronille Russell, Jacqueline Wegner
Cause Of Action: Racketeering (RICO) Act
Giampa v. Midfirst Bank et al
as 2:2017cv01208
Defendant: BAC Home Loans Servicing, Bank of America Corporation, Bank of America NA and others
Plaintiff: Victoria Giampa
Cause Of Action: Racketeering (RICO) Act
Hunt v. Zuffa, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00085
Plaintiff: Mark Hunt
Defendant: Brock Lesnar, Dana White, Zuffa, LLC
Cause Of Action: Racketeering (RICO) Act
Slobig, et al. v. Sonnenberg, et al. We have downloadable decisions or orders for this case
as 2:2016cv02876
Defendant: Apply Knowledge, Kari Aragon, Gary Bauer and others
Plaintiff: Frank Slobig, Judy Slobig
Cause Of Action: Racketeering (RICO) Act
Johnson v. SHAC LLC, et al We have downloadable decisions or orders for this case
as 2:2016cv01899
Defendant: Anda Doe, Kala Doe, SHAC LLC
Plaintiff: Robert P Johnson
Cause Of Action: Racketeering (RICO) Act
McKinney v. Martinez et al
as 3:2016cv00448
Defendant: Laurence D. Clawson, Fire Extinguisher Service Center, Inc., Pennie Lumen and others
Plaintiff: Craig Bruce McKinney
Cause Of Action: Racketeering (RICO) Act
Topolewski et al v. Blyschak et al We have downloadable decisions or orders for this case
as 2:2016cv01588
Defendant: Paula Blyschak, Vivian Cheung, Lee A. Cowley and others
Plaintiff: Metal Jeans, Inc., Gary Topolewski, Bud Zukaloff
Cause Of Action: Diversity-Racketeering (RICO) Act
Trice v. Damion et al We have downloadable decisions or orders for this case
as 2:2016cv01348
Defendant: James Baker, California Reconveyance Company, Verise V. Campbell and others
Plaintiff: Geraldine A. Trice
Cause Of Action: Fed. Question
Goped Ltd, LLC v. Amazon.com Inc., et al
as 3:2016cv00165
Defendant: Amazon Fulfillment Services, Inc., Amazon.com Inc
Plaintiff: Goped Ltd, LLC
Cause Of Action: Racketeering (RICO) Act
Gallindo et al v. Lowden et al We have downloadable decisions or orders for this case
as 2:2015cv02299
Plaintiff: Angelina Gallindo, Raven Entertainment, LLC, Seer Cartel, LLC
Defendant: Harold Gray, Christopher Lowden
Nominal Defendant: SRC Nightclub & Grill, LLC, Stoney's Entertainment, Inc.
Cause Of Action: Racketeering (RICO) Act

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