Eastern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 203
Margaret Verrees M.D. v. Davis M.D. et al
as 1:2016cv01392
Wright v. Bank of America, et al. We have downloadable decisions or orders for this case
as 2:2016cv01858
Plaintiff: Keith Jerome Wright
Defendant: Bank of America, Laurie Ann Wright, Maggie Montero Steele
Cause Of Action: Racketeering (RICO) Act
Morrow v. D.E.A. of Sacramento
as 2:2016cv00395
Plaintiff: Michael Morrow
Defendant: D.E.A. of Sacramento
Cause Of Action: Civil Miscellaneous Case
Prasad v. Narayan et al We have downloadable decisions or orders for this case
as 2:2015cv02712
Plaintiff: Rabindra Prasad
Defendant: Prakash Narayan, Payal Narayan
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Katakis, et al., v. Chandler et al We have downloadable decisions or orders for this case
as 2:2015cv02526
Defendant: Wiley C Chandler, Steven Swanger, Kennen Swanger and others
Plaintiff: Andrew B Katakis , Capital Equity Management Group, Inc.
Cause Of Action: Racketeering (RICO) Act
Mask v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02169
Plaintiff: Anne Mask
Defendant: Volkswagen Group of America, Inc., Volkswagen AG
Cause Of Action: Diversity-Racketeering (RICO) Act
Mask v. Volkswagen Group of America, Inc. et al
as 2:2015at01074
Plaintiff: Anne Mask
Defendant: Volkswagen Group of America, Inc., Volkswagen AG
Cause Of Action: Diversity-Racketeering (RICO) Act
Mask v. Volkswagen Group of America, Inc. et al
as 2:2015at01073
Plaintiff: Anne Mask
Defendant: Volkswagen Group of America, Inc., Volkswagen AG
Cause Of Action: Diversity-Racketeering (RICO) Act
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv01379
Plaintiff: ASAP Technical Service Inc., Jacob Winding
Defendant: Landsafe Default Inc. , Ninoush Samimi, Elizabeth Lopez and others
Cause Of Action: Diversity-Racketeering (RICO) Act
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv01974
Plaintiff: ASAP Technical Service Inc., Jacob Winding
Defendant: Landsafe Default Inc. , Ninoush Samimi , Elizabeth Lopez and others
Cause Of Action: Diversity-Racketeering (RICO) Act

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