District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,819
AVVA LLC et al v. VIMA Harrison 1 LLC et al
as 5:2017cv00818
Plaintiff: AVVA LLC, Mehrdad Elie
Defendant: VIMA Harrison 1 LLC , US Immigrant Investment Center, LLC , USIIC LLP and others
Cause Of Action: Racketeering (RICO) Act
Pierson et al v. Lewis et al
as 4:2017cv00754
Plaintiff: John R. Pierson, Nathan E. Tyler, Jr., United States Militia
Defendant: Ola Lewis, John Perkins, Jerry Brown and others
Cause Of Action: Fed. Question
Schroeder v. Trader Joe's Company
as 3:2017cv00184
Plaintiff: Joshua J. Schroeder
Defendant: Trader Joe's Company
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Sara Hassman v. Mark F. Hassman et al
as 2:2017cv01081
Defendant: Marshall R. Cole, Cummings, McClorey, Davis, Acho and Associates P.C., Does and others
Plaintiff: Sara Hassman
Masih Rassoli v. Wells Fargo and Company et al
as 2:2017cv01003
Defendant: Does, Jonathan Stumpf, Carrie Tolstedt and others
Plaintiff: Masih Rassoli
Lexer v. Volkswagen Group of America, Inc.
as 3:2017cv00569
Plaintiff: Daniel Lexer
Defendant: Volkswagen Group of America Inc
Cause Of Action: Racketeering (RICO) Act
Renowitzky v. Mortgage Electronic Registration Systems Inc. et al
as 4:2017cv00495
Plaintiff: Carl Renowitzky
Defendant: Mortgage Electronic Registration Systems Inc., OCWEN Loan Servicing, LLC, Wells Fargo Bank National Association and others
Cause Of Action: Fed. Question
Bich An Thi Nguyen v. Tuan Nguyen
as 8:2017cv00157
Plaintiff: Bich An Thi Nguyen
Defendant: Tuan Nguyen
Walker et al v. FCA US LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00405
Defendant: FCA US LLC, Fiat Chrysler Automobiles N.V., Robert Bosch GmbH and others
Plaintiff: Christopher Walker , Betty Lou Rugg
Cause Of Action: Racketeering (RICO) Act

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