US District Court for the Central District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,163
Yaou Guo et al v. Kevin Robl et al
as 2:2022cv05576
Plaintiff: Yao Guo, Vanessa Guo and Gosdom, Inc
Defendant: Remington Chase, Kevin Robl, William Chase and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
as 5:2022cv01386
Plaintiff: Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant: Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robert Letskus, Jr. v. KVC Group, LLC et al
as 8:2022cv01381
Plaintiff: Robert Letskus, Jr.
Defendant: KVC Group, LLC doing business as National Credit Partners, Prime Legal Firm, Denise Ho and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robert Grimsley v. County of Orange et al
as 2:2022cv04731
Plaintiff: Robert Grimsley
Defendant: County of Orange, John and Jane Doe, City of Santa Ana and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Caroline Cho v. Casnak LLC et al
as 2:2022cv04642
Plaintiff: Caroline Cho an individual doing business as Dan Sung Sa Restaurant
Defendant: Casnak LLC and Christina Ault
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mareine M. Plong et al v. Stephen Morgan et al
as 2:2022cv04481
Plaintiff: Mareine M. Plong and Brendem Plong
Defendant: Judge Stephen Morgan, Judge Virginia A. Phillips, Matthew E. Podmenik and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
VPN.com LLC v. George Dikian et al
as 2:2022cv04453
Plaintiff: VPN.com LLC
Defendant: George Dikian, Qiang Du and John Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff: Stevanus Edward
Defendant: Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ernest G. Logan v. Riverside Transit Agency
as 5:2022cv01080
Plaintiff: Ernest G. Logan
Defendant: Riverside Transit Agency
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ernest G. Logan v. Pechanga Casino Resort
as 5:2022cv01081
Plaintiff: Ernest G. Logan
Defendant: Pechanga Casino Resort
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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