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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 287
Brill et al v. Postle et al
as 2:2019cv02027
Plaintiff: Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant: King's Casino, LLC, Justin F Kuraitis, Michael L Postle
Cause Of Action: Racketeering (RICO) Act
Gallegos v. Dunnion Law Firm We have downloadable decisions or orders for this case
as 1:2019cv01168
Defendant: Dunnion Law Firm
Plaintiff: Greg Gallegos
Cause Of Action: Fed. Question
Furia v. McGrew et al
as 2:2019cv00942
Defendant: Pyrhydro, LLC, Wells Fargo Bank, NA, Laurie Hirsch and others
Plaintiff: Andrew Furia
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
County of Yolo, et al., v. Amerisourcebergen Drug Corporation et al We have downloadable decisions or orders for this case
as 2:2019cv00813
Defendant: Actavis Pharma, Inc., Allergan PLC, Watson Pharmaceuticals, Inc. and others
Plaintiff: County of Yolo, The People of the State of California, People of the State of California
Cause Of Action: Racketeering (RICO) Act
Yolo, County of v. Amerisourcebergen Drug Corporation et al
as 2:2019at00353
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Watson Pharmaceuticals, Inc., Janssen Pharmaceutica Inc. and others
Plaintiff: Yolo, County of
Cause Of Action: Racketeering (RICO) Act
Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al We have downloadable decisions or orders for this case
as 1:2019cv00416
Defendant: Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers and others
Plaintiff: Wonderful Real Estate Development LLC
Cause Of Action: Racketeering (RICO) Act
Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al
as 1:2019at00225
Defendant: Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers and others
Plaintiff: Wonderful Real Estate Development LLC
Cause Of Action: Racketeering (RICO) Act
Planned Parenthood Federation of America et al v. Center for Medical Progress & BioMax et al We have downloadable decisions or orders for this case
as 2:2019mc00056
Plaintiff: Planned Parenthood of the Rocky Mountains, Planned Parenthood Center for Choice, Planned Parenthood Pasadena & San Gabriel Valley, Inc. and others
Defendant: David Daleiden, Center for Medical Progress & BioMax
Cause Of Action: Racketeering (RICO) Act
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant: Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff: Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: Racketeering (RICO) Act
Lantz Retirement Investments, LLC v. Brian Glover, et al We have downloadable decisions or orders for this case
as 1:2019cv00379
Plaintiff: Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant: Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: Racketeering (RICO) Act

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