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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,262
Schwartz Foundation et al v. Schwartz et al We have downloadable decisions or orders for this case
as 3:2024cv04181
Plaintiff: Schwartz Foundation, Michael L. Osterberg, Paul D Schwartz and others
Defendant: Margot D Schwartz and Noah Schwartz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hoffman v. United States Food and Drug Administration et al We have downloadable decisions or orders for this case
as 5:2024cv04104
Defendant: United States Center for Disease Control and Prevention, United States Department of Health and Human Services, United States National Institute of Health and others
Plaintiff: Kristin Hoffman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kimner v. The State of California et al
as 5:2024cv03993
Defendant: Monterey County and The State of California
Plaintiff: Audrey L. Kimner
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Azar v. Azar et al
as 3:2024cv03790
Defendant: Indrawous Azar, Shukry Azar, Vincent Cascio and others
Plaintiff: Naifeh Azar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Azar v. Azar et al We have downloadable decisions or orders for this case
as 3:2024cv03870
Plaintiff: Naifeh Azar
Defendant: Indrawes Shukri Azar, Fadwa Azar, Vincent Cascio and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mandeep Dhoat v. Walia et al We have downloadable decisions or orders for this case
as 3:2024cv03716
Counter-Defendant: WaveStrong, Inc., Bit Bazaar LLC, RK Management Consultants, Inc. and others
Counter-Claimant: Mandeep Dhoat
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rowe v. H & R Block
as 3:2024cv03403
Defendant: H & R Block
Plaintiff: Richard David Rowe, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Azar v. Lyublina et al We have downloadable decisions or orders for this case
as 3:2024cv03434
Defendant: Dean Earl Visso, Jasmine E. Castillo, Claudio A. Bluer and others
Plaintiff: Naifeh Azar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Villarroel et al v. Recology Inc. et al We have downloadable decisions or orders for this case
as 4:2024cv03266
Defendant: Sunset Scavenger Company, Recology Inc., Recology Golden Gate and others
Plaintiff: Robert F. Sand, William Villarroel and Liese L. Sand
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bennett v. Lin et al
as 3:2024cv03115
Defendant: Sheng-Me Lin, Charlie Chiang, Ray J Lin and others
Plaintiff: Robert Bennett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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