Central District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 854
InterGroup International, Ltd. v. Randazzo et al
as 8:2016cv01386
Plaintiff: InterGroup International, Ltd.
Defendant: III Mike B. Mike, Nicholas A. Randazzo, Philip G. Randazzo
Travis Middleton et al v. Richard Pearce et al
as 2:2016cv05224
Defendant: Ben Allen, Ben Allen, Catharine Baker and others
Plaintiff: Jade Baxter, Melissa Christou, Pam Corner and others
Stevanus Edward v. President Obama, D.C et al
as 5:2016cv01312
Defendant: Arrowhead Hospital, Ca, Attorney Telleria and Levy, CA, Baptist Hospital, Texas and others
Plaintiff: Stevanus Edward
John Manos et al v. MTC Financial Inc.
as 8:2016cv01142
Plaintiff: Tara Borrelli, Jessie Manos, John Manos
Defendant: CitiMortgage Inc, DOES, Ditech Financial LLC and others
Kathy Shaw et al v. Nissan North America, Inc. et al
as 2:2016cv04372
Defendant: Nissan Jidosha Kabushiki Kaisha, Nissan North America, Inc.
Plaintiff: Kathy Shaw, Hartwell Steele
Arturo Ramos v. DLI Properties, LLC et al
as 5:2016cv01257
Defendant: All Persons, DLI Properties, LLC, Does and others
Plaintiff: Arturo Ramos
Elizabeth Williams et al v. Countrywide Financial Corporation et al
as 2:2016cv04166
Defendant: Bank of America Corporation, Countrywide Financial Corporation, Countrywide Bank, N.A. and others
Plaintiff: Rebecca Murphy, Beckie Reaster, Elizabeth Williams
Thommarrier Peoples et al v. Rich Holdings LLC et al
as 5:2016cv01167
Defendant: All-Pro Bail Bonds, Banker s Insurance Company, Clementina Constantine and others
Plaintiff: Nujya Ahrytemas Peoples, Thommarrier Peoples
Clipperjet, Inc. v. American Eagle Finance et al
as 8:2016cv01042
Defendant: American Eagle Finance, American Eagle Finance, DOES and others
Plaintiff: Clipperjet, Inc.
Viktors Gusevs et al v. AS Citadele Banka et al
as 2:2016cv03793
Defendant: AS Citadele Banka, Guntis Belavskis, Timothy C. Collins and others
Plaintiff: Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri and others

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