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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 602
U.S. Bank National Association v. Sepehry-Fard We have downloadable decisions or orders for this case
as 5:2019cv02181
Plaintiff: U.S. Bank National Association
Cross Defendant: William A. Aspinwall, Mark Joseph Kenney, Georgia Ku and others
Defendant: Fareed Sepehry-Fard
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Atlantic-Pacific Processing Systems, Inc. v. Rising Sun USA Inc. et al.,
as 3:2019cv02113
Defendant: RISING SUN USA INC, DOUG E. MERRYMAN, Hotel Quickly and others
Plaintiff: ATLANTIC-PACIFIC PROCESSING SYSTEMS, INC.
Cause Of Action: Racketeering (RICO) Act
Sepehry-Fard v. Patel et.al.
as 3:2019cv01601
Defendant: Adam N. Barasch, Amar R. Patel, Bernard J Kornberg and others
Plaintiff: Fareed Sepehry-Fard
Cause Of Action: Fed. Question
Mosaic Brands, Inc. v. CVS Health Corporation et al
as 3:2019cv01590
Plaintiff: Mosaic Brands, Inc.
Defendant: CVS Health Corporation, Dena Melnick, Karen Mottola
Cause Of Action: Racketeering (RICO) Act
Brice et al v. Stinson
as 3:2019cv01481
Defendant: STARTUP CAPITAL VENTURES, L.P, Sequoia Capital Franchise Partners, L.P., Sequoia Entrepenuers Annex Fund, L.P and others
Plaintiff: Earl Browne, Kimetra Brice, Jill Novorot
Cause Of Action: Racketeering (RICO) Act
Bendis et al v. Singer et al Featured Case
as 5:2019cv01405
Defendant: William Rick Singer, Stanford University, University of Southern California and others
Plaintiff: Julia Bendis, James Johnson, Tyler Bendis and others
Cause Of Action: Diversity-(Citizenship)
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant: Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff: Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: Racketeering (RICO) Act
Mason et al v. ASHBRITT, INC. et al
as 4:2019cv01062
Defendant: Tetra Tech, Inc., ASHBRITT, INC.
Plaintiff: Gary Goodrich, Craig Mason, Patricia Healey
Cause Of Action: Racketeering (RICO) Act
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: Racketeering (RICO) Act
Arlov v. Lake County California et al We have downloadable decisions or orders for this case
as 3:2019cv00983
Defendant: Susan Marlowe, Lake County California
Plaintiff: Galina Arlov
Cause Of Action: Diversity-Account Receivable

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?