Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,688
Hawatmeh v. Wells Fargo & Company, a Delaware Corporation et al
as 2:2017cv03013
Defendant: DOES 1 through 100, inclusive, Jonathan Stumpf, Carrie Tolstedt and others
Plaintiff: Sarah Hawatmeh
D'Addario v. D'Addario
as 17-1162
Plaintiff - Appellant: Virginia A. D'Addario, Brent A. Platt, Trustee, as trustee for the Virginia D'Addario Spray Trust #1, the Virginia D'Addario Spray Trust #2, and the Virginia D'Addario Accumulation Trust
Defendant - Appellee: David D'Addario, Mary Lou D'Addario Kennedy, Gregory S. Garvey and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35337
Plaintiff - Appellee: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellant: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Shahrokh Mireskandari, et al v. Barrington Mayne, et al
as 17-55540
Plaintiff - Appellant: SHAHROKH MIRESKANDARI, PAUL BAXENDALE-WALKER
Defendant - Appellee: BARRINGTON MAYNE, DAVID MIDDLETON, ANTONY TOWNSEND and others
Loop AI Labs, Inc. v. IQSystem LLC, et al
as 17-15784
Plaintiff - Appellee: LOOP AI LABS, INC., a Delaware corporation
Defendant - Appellant: IQSYSTEM LLC, a California limited liability company, IQSYSTEM, INC., a Delaware corporation, ANNA GATTI
Defendant: ALMAVIVA S.P.A, an Italian corporation, ALMAWAVE S.R.L., an Italian corporation, ALMAWAVE USA INC., a California corporation
Whitling v. Whitling et al
as 1:2017cv00263
Defendant: Lisa Kay Whitling, Molly Kay Foote, Spencer T Foote and others
Plaintiff: Timothy Craig Whitling
Cause Of Action: Racketeering (RICO) Act
ANAZA et al v. AUDI AG et al
as 3:2017cv00252
Cause Of Action: Racketeering (RICO) Act
John Crane, Inc. v. Simon Greenstone Panatier Bart, et al
as 17-1814
Plaintiff - Appellant: JOHN CRANE, INCORPORATED
Defendant - Appellee: SIMON GREENSTONE PANATIER BARTLETT, a Professional Corporation, JEFFREY B. SIMON, DAVID C. GREENSTONE
Sara Hassman v. Mark Hassman, et al
as 17-55533
Plaintiff - Appellant: SARA HASSMAN
Defendant - Appellee: MARK F. HASSMAN, SEASTROM, SEASTROM AND TUTTLE, entity no. C0995775 (formally Seastrom and Seastrom), CLAUDIA SILBAR, Judge, Superior Court of California, County of Orange, Dept. C63 and others

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