Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,382
American Fisheries, Incorporated
as 4:2016cv03611
Plaintiff: American Fisheries, Incorporated
Defendant: National Honey, Inc d/b/a National Commodities d/b/a NCC, JUN YANG, LIN HUANG and others
Cause Of Action: Racketeering (RICO) Act
Barry Bluefeld v. Barry Cohen
as 16-2386
Plaintiff - Appellant: BARRY J. BLUEFELD
Defendant - Appellee: BARRY S. COHEN, JOEL S. MEISEL, DAVID COHEN
Metal Jeans, Inc. v. Lee Cowley, et al
as 16-17239
Plaintiff - Appellant: METAL JEANS, INC.
Defendant - Appellee: LEE A. COWLEY, JOSHUA WOODS, VIVIAN CHEUNG and others
Edelson PC v. The Bandas Law Firm PC et al
as 1:2016cv11057
Cause Of Action: Racketeering (RICO) Act
Alexander Baker v. Firstcom Music et al
as 2:2016cv08931
Plaintiff: Alexander Baker
Defendant: Clara Veseliza Baker, Jenifer Carpenter, Childrens Network LLC and others
Roberto Carrillo v. Wells Fargo Bank, National Association et al
as 2:2016cv08950
Plaintiff: Roberto Carrillo
Defendant: Does, Encore Credit Corporation, Fidelity National Title Insurance Company and others
Borders, et al. v. City of Tulare, et al.
as 1:2016cv01818
Plaintiff: Jack Borders, Rachel Whipple
Defendant: City of Tulare, Eric Trevino, Julia Officer Franco and others
Cause Of Action: Racketeering (RICO) Act
LAU v. AMBANI et al
as 2:2016cv06288
Plaintiff: STEVEN LAU
Defendant: SAUMIL AMBANI, SAHIL AMBANI, PRITY DHARA AMBANI and others
Cause Of Action: Racketeering (RICO) Act
Chavez v. FCA US LLC et al
as 3:2016cv06909
Plaintiff: Jose Chavez
Defendant: FCA US LLC, Robert Bosch GmbH, Robert Bosch LLC
Cause Of Action: Racketeering (RICO) Act
Mark Worth v. Stephen Worth, et al
as 16-4216
Plaintiff - Appellee: MARK WORTH, Individually and Derivatively on Behalf of Worth and Company Inc
Defendant - Appellant: STEPHEN WORTH, ANN D. WORTH, JAMES A. GILLEN and others

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