Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,140
HODDERSEN v. CENLAR FSB et al
as 3:2016cv05156
Plaintiff: PETER HODDERSEN
Defendant: CENLAR FSB, AMERICAN SECURITY INSURANCE COMPANY, ASSURANT, INC.
Cause Of Action: Racketeering (RICO) Act
Schenker Inc v. He et al
as 2:2016cv06321
Defendant: Accurate Cargo Services, Daryl He, George Ho and others
Plaintiff: Schenker Inc
Solarcity Corporation v. Pure Solar Co. et al
as 5:2016cv01814
Defendant: Devonte Berryman, Kevin Hitti, Jamal Amad Karmouta and others
Plaintiff: Solarcity Corporation
ChrisKen Group, LLC et al v. HAS Capital, LLC et al
as 1:2016cv08251
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
ClipperJet Inc v. American Eagle Finance et al
as 8:2016cv01537
An Unknown Entity: American Eagle Finance
Defendant: American Eagle Finance, Does, Dulany Hill and others
Plaintiff: ClipperJet Inc
Universal Semiconductor, Inc. et al v. Vo et al
as 5:2016cv04778
Plaintiff: Universal Semiconductor, Inc., Vic Hejmadi
Defendant: Tuoi Vo , Universal Semiconductor Technologies, Inc. , Schaumbond Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Gray v. Talk Fusion, Inc. et al We have downloadable decisions or orders for this case
as 8:2016cv02360
Plaintiff: Dennis Gray
Defendant: Talk Fusion, Inc. , Robert Reina , Talk Fusion Worldwide, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Ewing et al v. Jarvey, Inc. et al
as 3:2016cv02097
Plaintiff: Anton Ewing, Collette Stark
Defendant: Jarvey, Inc. , Kurt Wannebo , Juan Plascencia and others
Cause Of Action: Removal- Account Receivable
TruthInAdvertisingEnforcers.com v. Dish Network, L.L.C. et al
as 8:2016cv02366
Plaintiff: TruthInAdvertisingEnforcers.com, Gerald Collette, Diane Hansen
Defendant: Dish Network, L.L.C. , Godish.com, LLC , Infinity Sales Group, LLC and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
Gibson et al v. Confie Insurance Group Holdings Inc et al
as 2:2016cv02872
Cause Of Action: Racketeering (RICO) Act

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