District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,753
Abcarian
as 2:2016cv07106
Plaintiff: R. Abcarian
Defendant: Meldon Edises Levine
Yagman
as 2:2016cv07052
Williams et al v. Federal National Mortgage Association
as 4:2016cv05366
Plaintiff: Warren Williams , Nita Williams , Denise Ransom
Defendant: Federal National Mortgage Association
Cause Of Action: Racketeering (RICO) Act
Dastime Group Limited et al v. Vartanyan
as 3:2016cv05274
Petitioner: Konstantin Grigorishin , Dastime Group Limited
Respondent: Alexander Vartanyan
Cause Of Action: Racketeering (RICO) Act
Nick A. Kolev v. Steve Erdred et al
as 8:2016cv01714
Defendant: Mr. Steve Erdred, Attorney Albert A. Friske, Attorney Stefanie M Hilliard and others
Plaintiff: Nick A. Kolev
Karoline V. Smith et al v. American General Life Insurance Company et al
as 5:2016cv01893
Defendant: American General Life Insurance Company, Does, I.P.S. Private Advisors and others
Plaintiff: Janardhan Grandhe, Janardhan Grandhe, Karoline V. Smith and others
Stephen Yagman v. David H. Wright et al
as 2:2016cv06660
Defendant: Jill Banks Barad, Joseph A. Brajevich, Marcie Lorraine James-Kirby Edwards and others
Plaintiff: Stephen Yagman
Well-Med, LLC v. NHT Global, Inc. et al
as 8:2016cv01611
Defendant: NHT Global, Inc., Ubiquity International, LLC, awesome synergy, Inc.
Plaintiff: Well-Med, LLC
McMillan et al v. Chaker et al
as 3:2016cv02186
Plaintiff: Scott A. McMillan , The McMillan Law Firm, APC
Defendant: Darren N. Chaker, Nicole Chaker, Vania Chaker
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Jack H. Poster v. Rialto Unified School District et al
as 5:2016cv01839
Defendant: Mr Felix Avila, Joe Ayala, Mr Richard Batres and others
Plaintiff: Dr Jack H. Poster

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