District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,878
Renfro v. Swift Transps et al
as 1:2017cv01349
Plaintiff: Christopher Renfro
Defendant: Swift Transps, Gallagher Bassett SVS, Coventry Health and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Wescott v. SC Anderson, Inc. et al
as 3:2017cv05676
Plaintiff: Carl Alexander Wescott
Defendant: SC Anderson, Inc., Herrig & Vogt, LLP, Moe's Process Serving, Inc.
Cause Of Action: Racketeering (RICO) Act
Bryant v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv01284
Plaintiff: Mary Jane Bryant
Defendant: Wells Fargo Bank N.A., Tammy Johnston
Cause Of Action: Racketeering (RICO) Act
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 3:2017cv05366
Plaintiff: Peter Honigmann , Molly Foley
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Fox Valley Volkswagen, LLC and others
Cause Of Action: Racketeering (RICO) Act
Bryant v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2017cv01218
Plaintiff: Mary Jane Bryant
Defendant: U.S. Bank National Association, Buckley Madolc P.C., N.B.S. Default Services LLC and others
Cause Of Action: Fair Debt Collection Act
Fosdick v. Wells Fargo Company et al
as 3:2017cv05111
Plaintiff: Duane Fosdick
Defendant: Wells Fargo Company, Well Fargo Bank, N.A., National General Insurance Company
Cause Of Action: Racketeering (RICO) Act
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Plaintiff: Monterey Bay Military Housing, LLC , Monterey Bay Land, LLC , Meade Communities LLC and others
Defendant: Ambac Assurance Corporation , Jefferies Mortgage Finance, Inc. , Jefferies & Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Conklin v. Wells Fargo & Company et al
as 3:2017cv04975
Plaintiff: Gene Conklin
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., d/b/a Wells Fargo Dealer Services, National General Insurance Company
Cause Of Action: Diversity-(Citizenship)
Smith v. Wells Fargo & Company
as 3:2017cv04938
Plaintiff: Gregory Smith
Defendant: Wells Fargo & Company
Cause Of Action: Racketeering (RICO) Act
Orlosky v. Merrill et al We have downloadable decisions or orders for this case
as 3:2017cv01701
Plaintiff: Joseph Orlosky
Defendant: William E. Merrill, Transformed Service Inc., DOES 1 through 50
Cause Of Action: ri Diversity-Racketeering (RICO) Act

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