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 1,093
Leah Whetstone v. Adrian Damico Moon
as 2:2021cv05983
Plaintiff: Leah Whetstone
Defendant: Adrian Damico Moon
Cross Defendant: Satan the Devil, Kamala Devi Harris, Gavin Newson and others
Cause Of Action: Racketeering (RICO) Act
Aaren Williams Striplin v. Los Angeles Police Department
as 2:2021cv05675
Plaintiff: Aaren Williams Striplin
Defendant: Los Angeles Police Department
Cause Of Action: Racketeering (RICO) Act
ARF Dashnaktsutyun, Western U.S.A. et al v. Armenian Revolutionary Federation WUSA, Inc. et al
as 2:2021cv05594
Defendant: Vicken Moses, Armenian Revolutionary Federation WUSA, Inc., ACF Central WUSA, Inc. and others
Plaintiff: ARF Dashnaktsutyun, Western U.S.A., Armenian Cultural Foundation
Cause Of Action: Racketeering (RICO) Act
Christopher Wallis v. Plutos Sama Holdings, Inc. et al
as 8:2021cv00986
Defendant: Michael Keadjian, KCB Law Group, LLP, DCM-P9, LLC and others
Plaintiff: Christopher Wallis
Cause Of Action: Racketeering (RICO) Act
1940 Carmen, LLC, a California Limited Liability Company et al v. Ajike
as 2:2021cv04495
Defendant: Nduka O Uhoha Ajike
Plaintiff: Joseph Agi, Alexander Stein, 1940 Carmen, LLC, a California Limited Liability Company
Petitioner: Does 1-10 Inclusive
Cause Of Action: Racketeering (RICO) Act
Jeffrey Kaufman v. Robert A. Baffert et al
as 2:2021cv04308
Plaintiff: Jeffrey Kaufman
Defendant: Zedan Racing Stables, Inc., Bob Baffert Racing Stables, Inc., Robert A. Baffert
Cause Of Action: Racketeering (RICO) Act
Mafia Monthly l Sean Patterson v. Tommy Wooten, II et al
as 8:2021cv00946
Defendant: Investigator Daniel Meads, Deputy Robert Morgan, Sheriff Tommy Wooten, II and others
Plaintiff: Mafia Monthly l Sean Patterson, Sean Patrick Patterson
Cause Of Action: Racketeering (RICO) Act
Chungyoul Lee v. Banerjee Subhranil et al
as 2:2021cv04123
Defendant: Does 1-10, XTRM Technology, LLC, Banerjee Subhranil
Plaintiff: Chungyoul Lee
Cause Of Action: Diversity-Racketeering (RICO) Act
Michael E. Beychok et al v. Robert A. Baffert et al
as 2:2021cv04045
Plaintiff: Justin Wunderler, Mauer Mauer, Zedan Racing Stables, Inc. and others
Defendant: Bob Baffert Racing Stables, Inc., Robert A. Baffert
Cause Of Action: Racketeering (RICO) Act
Anibal Silva v. Midland Mortgage et al
as 5:2021cv00832
Defendant: Midfirst Bank, Midland Mortgage
Plaintiff: Anibal Silva
Cause Of Action: Fair Credit Reporting Act

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